Všechny informace o:

Jméno	Action 8 Recruitment Limited
Adresa	124 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	14159347 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	78109 Other activities of employment placement agencies 78200 Temporary employment agency activities 87300 Residential care activities for the elderly and disabled 87900 Other residential care activities n.e.c.
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Chana, Rajvinder Status: Active Notified: 15/04/2024 Date of Birth: 11/1980 Nature of Control

Significant influence or control

GB Action 8 Holdings Limited Status: Ceased Notified: 08/06/2022 Ceased: 15/04/2024 Companies House Number: 12769750 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chana, Rajvinder Kaur London, United Kingdom Status: Active Notified: 08/06/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lacey, Terence Charles London, England Status: Active Notified: 19/06/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Action 8 Recruitment Limited

Quick access

Persons with Significant Control (2)

Officers (2)