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Nom	First Stop Recruitment Services Limited
Adresse	Unit 26 Baddow Park West Hanningfield Road Great Baddow Chelmsford CM2 7SY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09539130 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire 86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

Jiho, Jane Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jiho, Pikirai Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Jiho, Jane Great Baddow, Chelmsford, Essex, England Status: Active Notified: 06/08/2015 Date of Birth: 01/1966 Occupation: Dental Nurse Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Jiho, Jane Great Baddow, Chelmsford, Essex, England Status: Active Notified: 06/08/2015 Role: Secretary

Jiho, Pikirai Great Baddow, Chelmsford, Essex, England Status: Active Notified: 13/04/2015 Date of Birth: 03/1966 Occupation: Support Worker Role: Director Country of Residence: England Nationality: Zimbabwean

Toutes les informations sur:

First Stop Recruitment Services Limited

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Persons with Significant Control (2)

Officers (3)