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Nom	Omni Search & Selection Limited
Adresse	2nd Floor Charter House Woodlands Road Altrincham WA14 1HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05602162 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Omni Resouce Management Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03278470 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

Leggett, Robert Neil Woodlands Road, Altrincham, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary

Leggett, Robert Neil Woodlands Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 25/10/2005 Date of Birth: 11/1971 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Leggett, Keith Arnold Woodlands Road, Altrincham, United Kingdom Status: Ceased Notified: 25/10/2005 Ceased: 01/01/2023 Date of Birth: 03/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leggett, Keith Arnold Bowdon, Altrincham Status: Ceased Notified: 25/10/2005 Ceased: 01/01/2023 Occupation: Director Role: Secretary Nationality: British

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Omni Search & Selection Limited

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Persons with Significant Control (1)

Officers (4)