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Nom	NUE Staffing Solutions LTD
Adresse	24 Brenkley Way Blezard Bus Seaton Burn Newcastle Upon Tyne Tyne & Wear NE13 6DS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	4 août 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	3 septembre 2023
Company Register Name	NUE Staffing Solutions Limited
Company Register Address	The Old Bank Hale WA15 9SQ
Société Numéro de Registre	11536528 Show on Companies House
Statut de Société	Liquidation
Fondé	25 août 2018
Accounts	MICRO ENTITY last accounts made up to 31 août 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Laurie, Jamie Bruce Status: Active Notified: 25/08/2018 Date of Birth: 05/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lawson, Justin John Status: Active Notified: 25/08/2018 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcgoran, Paul Patrick Status: Active Notified: 25/08/2018 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Laurie, Jamie Bruce Manselton, Swansea, Wales Status: Active Notified: 25/08/2018 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawson, Justin John Manselton, Swansea, Wales Status: Active Notified: 25/08/2018 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgoran, Paul Patrick Manselton, Swansea, Wales Status: Active Notified: 25/08/2018 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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NUE Staffing Solutions LTD

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Persons with Significant Control (3)

Officers (3)