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Nom	United Staffing LTD
Adresse	C/O United Avia; Vista Centre 50 Salisbury Road Hounslow TW4 6JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10773106 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mai 2017
Accounts	DORMANT last accounts made up to 31 mai 2019
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire 78300 - Autre mise à disposition de ressources humaines
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Islam, Md Saiful Hounslow, United Kingdom Status: Active Notified: 16/05/2017 Date of Birth: 12/1971 Occupation: Trainer Role: Director Country of Residence: England Nationality: British

Siddanahalli, Suresh Hounslow, United Kingdom Status: Active Notified: 16/05/2017 Date of Birth: 11/1950 Occupation: Trainer Role: Director Country of Residence: United Kingdom Nationality: Indian

Siddanahalli, Suresh Hounslow, United Kingdom Status: Active Notified: 16/05/2017 Role: Secretary

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United Staffing LTD

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Officers (3)