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Jméno	XS Recruitment LTD
Adresa	Unit F1 Waterfold Park Bury Greater Manchester BL9 7BR
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.	24. srpen 2020
Company Register Name	XS Recruitment Limited
Company Register Address	Kingdom House Woodlands Park Bolton WA12 0HF
Company No.	12596807 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
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Hc Recruitment Limited Status: Active Notified: 09/09/2020 Companies House Number: 09735570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cullen, Matthew Status: Ceased Notified: 12/05/2020 Ceased: 09/09/2020 Date of Birth: 06/1974 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%

Hall, Nick Status: Ceased Notified: 12/05/2020 Ceased: 09/09/2020 Date of Birth: 12/1972 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 (6)

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

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

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

Barnes, Lisa Kay Bolton, England Status: Ceased Notified: 10/09/2020 Ceased: 23/02/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cullen, Matthew Ashton Road, Newton-Le-Willows, England Status: Ceased Notified: 12/05/2020 Ceased: 23/02/2024 Role: Secretary

Hall, Nick Ashton Road, Newton-Le-Willows, England Status: Ceased Notified: 12/05/2020 Ceased: 23/02/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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XS Recruitment LTD

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Persons with Significant Control (3)

Officers (6)