Všechny informace o:

Jméno	BWB Associates Limited
Adresa	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	1. březen 2022
Company Register Name	Combined Selection Group (Dubai) LTD
Company Register Address	Hermes House Manor Road Leeds LS18 4DX
Company No.	05841218 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. červen 2022
Sector (SIC)	78300 Human resources provision and management of human resources functions
Company Register Status	active
Previous Names	BWB Associates Limited \| 'race Car' BW Penman Limited Combined Selection Group (Dubai) LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Combined Selection Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06962058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cashman, Christopher Stephen Dubai, United Arab Emirates Status: Active Notified: 20/04/2022 Date of Birth: 07/1984 Occupation: Recruitment Consultant Role: Director Country of Residence: United Arab Emirates Nationality: British

Riley, Ben Gill Lane, Yeadon, Leeds Status: Active Notified: 08/06/2006 Date of Birth: 04/1978 Occupation: Recruitment Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Ben Gill Lane, Yeadon, Leeds Status: Active Notified: 08/06/2006 Occupation: Recruitment Role: Secretary Nationality: British

Underwood, Wayne Knaresborough, England Status: Active Notified: 08/06/2006 Date of Birth: 05/1972 Occupation: Recruitment Role: Director Country of Residence: England Nationality: British

Všechny informace o:

BWB Associates Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)