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Jméno	Selective Commercial Limited
Adresa	First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT
VAT ID (DIČ)	no VAT ID available
Company No.	08780502 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	active
Previous Names	Castello West Recruitment Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Scambler, Nicola Jane Status: Active Notified: 19/11/2016 Date of Birth: 01/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ward, Richard Robert Status: Active Notified: 08/08/2017 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hunt, Emma Louise 119-121 Cannon Street, London, England Status: Active Notified: 21/02/2018 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Richard Robert 119-121 Cannon Street, London, England Status: Active Notified: 08/08/2017 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Maple Resourcing Limited Status: Ceased Notified: 23/10/2017 Ceased: 03/04/2018 Companies House Number: 03961512 Nature of Control