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Jméno	Lateral Site Recruitment LTD
Adresa	Shakespeare House 147 Sandgate Road Folkestone CT20 2DA
VAT ID (DIČ)	no VAT ID available
Company No.	13164298 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. leden 2021
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. leden 2022
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

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

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Hodgson, Wayne Status: Active Notified: 28/01/2021 Date of Birth: 10/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Parsons, Lee James Status: Active Notified: 28/01/2021 Date of Birth: 04/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Taylor, Aaron-James Stephen David Status: Active Notified: 28/01/2021 Date of Birth: 08/1997 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hodgson, Wayne Folkestone, Kent, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Lee James Folkestone, Kent, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Aaron-James Stephen David Folkestone, Kent, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 08/1997 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Lateral Site Recruitment LTD

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Persons with Significant Control (3)

Officers (3)