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Nom	James Warburton Associates Limited
Adresse	Office 5 Cityview Business 99 Long Street Middleton Greater Manchester M24 6UN
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.	17 août 2020
Company Register Name	Podium Recruitment Limited
Company Register Address	Unit 325, Houldsworth Business & Arts Centre, Stockport SK5 6DA
Société Numéro de Registre	12669584 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	JWA Recruitment Limited
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

GB Pure Angels Limited Status: Active Notified: 23/04/2021 Companies House Number: 12664908 Nature of Control

Ownership of shares - 75% or more

Warburton, James Thomas Status: Ceased Notified: 13/06/2020 Ceased: 23/04/2021 Date of Birth: 08/1987 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Greenhalgh, Daniel Middleton, Manchester, England Status: Active Notified: 12/04/2021 Date of Birth: 07/1991 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Swanick, Paul Vincent Middleton, Manchester, England Status: Active Notified: 12/04/2021 Date of Birth: 06/1959 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Swanick, Paul Vincent Houldsworth Street, Reddish, Stockport, Greater Manchester, England Status: Active Notified: 27/04/2021 Role: Secretary

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James Warburton Associates Limited

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Persons with Significant Control (2)

Officers (3)