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Nom	Selective Medical Recruitment Holdings Limited
Adresse	Unit 1 Tustin Court Riversway Preston PR2 2YQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10447177 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2020
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Scambler, Nicola Jane Status: Active Notified: 26/10/2016 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Smith, John Frederick Liverpool, Merseyside, United Kingdom Status: Active Notified: 26/10/2016 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spratt, Quentin Preston, Lancashire, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Selective Medical Recruitment (Staffordshire) Limited Status: Active Notified: 26/10/2016 Companies House Number: 10447797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Selective Medical Recruitment Limited Status: Active Notified: 26/10/2016 Companies House Number: 10447824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Genius PRO Contract Services LTD Status: Ceased Notified: 16/11/2016 Ceased: 18/11/2020 Companies House Number: 04394589 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Selective Medical Recruitment Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)