Všechny informace o:

Jméno	3G Workforce (UK) Limited
Adresa	29 Park Square West Leeds LS1 2PQ
VAT ID (DIČ)	no VAT ID available
Company No.	07144316 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. únor 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28. únor 2014
Sector (SIC)	78109 - Other activities of employment placement agencies
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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Galvin, Martin Francis Leeds, West Yorkshire Status: Active Notified: 28/06/2010 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Merwe, Riaan Van Der Leeds, West Yorkshire Status: Active Notified: 03/02/2010 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

Všechny informace o:

3G Workforce (UK) Limited

Quick access

Officers (2)