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Jméno	HC Recruitment Limited
Adresa	12 Bank Street Norwich NR2 4SE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22. červen 2018
Company Register Address	Kingdom House Woodlands Park Bolton WA12 0HF
Company No.	09735570 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	active
Previous Names	MBC Search and Select 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Cullen, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2022 Date of Birth: 06/1974 Nature of Control

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Hall, Nick Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2022 Date of Birth: 12/1972 Nature of Control

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Source: Companies House

Barton, Agnes Mary Ashton Road, Newton-Le-Willows, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Barton, Terence Ashton Road, Newton-Le-Willows, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cullen, Matthew Bolton, England Status: Ceased Notified: 17/08/2015 Ceased: 23/02/2024 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Nick Bolton, England Status: Ceased Notified: 17/08/2015 Ceased: 23/02/2024 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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HC Recruitment Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)