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Nom

Direct Recruit Group Limited

Adresse
C/O Neum Insolvency Suite 9 Amba House
15 College Road
Harrow
HA1 1BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10713043 Show on Companies House
Statut de SociétéDissolved
Fondé6 avril 2017
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bolos, Maria Ramona Status: Active Notified: 06/04/2017 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Dulapandan, Ghefari Status: Active Notified: 06/04/2017 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Patel, Sanjay Chaganbhai Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bolos, Maria Ramona 56 Halford Street, Leicester, Leicestershire, England Status: Active Notified: 06/04/2017 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dulapandan, Ghefari 56 Halford Street, Leicester, Leicestershire, England Status: Active Notified: 06/04/2017 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Direct United (Services) Limited Status: Active Notified: 06/04/2017 Companies House Number: 09349555 Nature of Control
  • Significant influence or control