Všechny informace o:

Jméno	Graduate Talent Solutions Limited
Adresa	Reginald Arthur House 4 Percy Street Rotherham S65 1ED
VAT ID (DIČ)	no VAT ID available
Company No.	07511790 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	78200 Temporary employment agency activities
Company Register Status	active
Previous Names	XL Graduate Placement 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

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 (1)

Source: Companies House

GB Nicholas Associates Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01296650 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Allen, Bruce John Rotherham, South Yorkshire, England Status: Active Notified: 30/10/2015 Date of Birth: 09/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cragg, Nicholas George William Rotherham, South Yorkshire, England Status: Active Notified: 30/10/2015 Date of Birth: 05/1949 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Graduate Talent Solutions Limited

Quick access

Persons with Significant Control (1)

Officers (2)