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Nom	John Michael Recruitment Consultancy LTD
Adresse	9 Dovecote Cottages Church End Road Shenley Brook End Milton Keynes MK5 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12514854 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mars 2020
Accounts	NO ACCOUNTS FILED
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gatawa, James Cephas Status: Active Notified: 12/03/2020 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gatawa, James Cephas Shenley Brook End, Milton Keynes, England Status: Active Notified: 12/03/2020 Date of Birth: 03/1968 Occupation: Procurement Consultant Role: Director Country of Residence: England Nationality: British

Gatawa, Kudzai Shenley Brook End, Milton Keynes, England Status: Active Notified: 12/03/2020 Date of Birth: 10/1994 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Gatawa, Mazvita Shenley Brook End, Milton Keynes, England Status: Active Notified: 12/03/2020 Date of Birth: 05/1999 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Gatawa, Takunda John Shenley Brook End, Milton Keynes, England Status: Active Notified: 12/03/2020 Date of Birth: 09/2003 Occupation: Student Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

John Michael Recruitment Consultancy LTD

Quick access

Persons with Significant Control (1)

Officers (4)