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Nom	Empty BOX Recruitment LTD
Adresse	Office 5 Marsh Mills Luck Lane Huddersfield HD3 4AB
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.	6 juillet 2016
Company Register Name	Empty BOX Recruitment Limited
Company Register Address	Second Floor, 2 The Waterhouse Hemel Hempstead HP1 1ES
Société Numéro de Registre	05231146 Show on Companies House
Statut de Société	actif
Fondé	14 septembre 2004
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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 (2)

Source: Companies House

Robertson, Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Green, Peter Status: Ceased Notified: 02/05/2016 Ceased: 02/05/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Green, Peter Hemel Hempstead, England Status: Active Notified: 14/09/2004 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robertson, Michael Hemel Hempstead, England Status: Active Notified: 27/03/2007 Date of Birth: 05/1964 Occupation: Rec Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ssg Recruitment Partnerships Ltd, Second Floor 2 The Waterhouse, Waterhouse Street, Hemel Hempstead, England, HP1 1ES Status: Active Notified: 12/11/2020 Role: Secretary

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Empty BOX Recruitment LTD

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Persons with Significant Control (2)

Officers (3)