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Nom

Refuge Health Care Recruitment Services LTD
Adresse
Pinnacle House
34 Newark Road
Peterborough
PE1 5YD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14605890 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)78200 - Activités des agences de travail temporaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dela Cruz, Floydlen Mendoza Status: Active Notified: 20/01/2023 Date of Birth: 10/1985 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%
    •
    Siapno, Freddie Aurea Status: Active Notified: 20/01/2023 Date of Birth: 12/1969 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%
    •
    Siapno, Jacquilyn Sarmiento Status: Active Notified: 20/01/2023 Date of Birth: 10/1972 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%
    •

    Officers (1)

    Source: Companies House
    Siapno, Freddie Aurea Peterborough, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 12/1969 Occupation: Businessman Role: Director Country of Residence: England Nationality: British