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Nom	The Workbank Recruitment Consultancy Limited
Adresse	15 Wheatstone Court Davy Way Waterwells Bus Park Quedgeley GL2 2AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03022325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Lawrence, Paul Andrew Waterwells Business Park,, Quedgeley, Gloucester Status: Active Notified: 01/12/2021 Date of Birth: 03/1968 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Plinston, John Anthony Waterwells Business Park,, Quedgeley, Gloucester Status: Active Notified: 02/03/1995 Date of Birth: 01/1947 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British

Plinston, John Anthony Waterwells Business Park,, Quedgeley, Gloucester Status: Active Notified: 02/03/1995 Date of Birth: 01/1947 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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The Workbank Recruitment Consultancy Limited

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Persons with Significant Control (1)

Officers (3)