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Nom	Staffing 360 Solutions (Holdings) Limited
Adresse	65-71 London Road Grosvenor House 65-71 London Road Redhill RH1 1LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07116112 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Staffing 360 Solutions Limited Initio International Holdings 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Staffing 360 Solutions Inc Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Flood, Brendan 65-71 London Road, Redhill, England Status: Ceased Notified: 27/04/2011 Ceased: 12/02/2024 Role: Secretary

Flood, Brendan Christopher 65-71 London Road, Redhill, England Status: Ceased Notified: 05/01/2010 Ceased: 12/02/2024 Date of Birth: 09/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

Staffing 360 Solutions Limited Status: Active Notified: 19/07/2016 Companies House Number: 06745176 Nature of Control