TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Birtle Recruitment Limited
Adresse	Broadstone Mill Broadstone Road Stockport SK5 7DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11787969 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	Birtle Lettings 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Stephenson, Dennis Status: Active Notified: 26/09/2022 Date of Birth: 10/1985 Nature of Control

Significant influence or control

Cunningham, Brady Lennon Status: Ceased Notified: 26/01/2022 Ceased: 06/04/2022 Date of Birth: 08/2003 Nature of Control

Significant influence or control

Hilton, Lewis Lawrence Matthew Status: Ceased Notified: 06/04/2022 Ceased: 26/09/2022 Date of Birth: 09/1990 Nature of Control

Significant influence or control

Mcphee, Liam David Status: Ceased Notified: 26/02/2021 Ceased: 07/10/2021 Date of Birth: 06/1991 Nature of Control

Significant influence or control

Rothwell, Gary Status: Ceased Notified: 25/01/2019 Ceased: 26/02/2021 Date of Birth: 04/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stanton, Ryan Anthony Status: Ceased Notified: 07/10/2021 Ceased: 26/01/2022 Date of Birth: 08/1989 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Stephenson, Dennis Stockport, England Status: Active Notified: 26/09/2022 Date of Birth: 10/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British