Všechny informace o:

Jméno	PLE Employment Services Limited
Adresa	Shurdington Road Cheltenham Gloucestershire GL51 4UE
VAT ID (DIČ)	no VAT ID available
Company No.	02982417 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. říjen 1994
Accounts	SMALL last accounts made up to 28. únor 2019
Sector (SIC)	99999 - Dormant Company
Previous Names	Endsleigh Employment Services Limited Endsleigh General Trading 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Endsleigh Limited Status: Active Notified: 06/04/2016 Companies House Number: 04335786 Nature of Control

Ownership of shares - 75% or more

GB Endsleigh Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Companies House Number: 04335786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brinley, Jeffrey Charles Cheltenham, Gloucestershire Status: Active Notified: 01/07/2014 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brooks, Lucy Emma Cheltenham, Gloucestershire Status: Active Notified: 01/07/2014 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

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PLE Employment Services Limited

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Persons with Significant Control (2)

Officers (2)