TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Combined Selection Group LTD
Adresse	Hermes House 2 Manor Road Horsforth Leeds LS18 4DX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 novembre 2020
Société Numéro de Registre	06962058 Show on Companies House
Accounts	full last accounts made up to 27 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Combined Selection LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Combined Selection Group Holdings Ltd Status: Active Notified: 06/03/2017 Companies House Number: 09701099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Riley, Ben Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2017 Date of Birth: 04/1978 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%

Underwood, Wayne Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2017 Date of Birth: 05/1972 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 (3)

Source: Companies House

Riley, Ben Horsforth, Leeds, United Kingdom Status: Active Notified: 14/07/2009 Date of Birth: 04/1978 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Wayne Horsforth, Leeds, United Kingdom Status: Active Notified: 14/07/2009 Date of Birth: 05/1972 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Underwood, Wayne Horsforth, Leeds, United Kingdom Status: Active Notified: 14/07/2009 Role: Secretary

Companies Controlled by This Company (7)

BWB Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05841218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CM Global Talent Limited Status: Active Notified: 07/09/2023 Companies House Number: 14440808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CSL Combined LTD Status: Active Notified: 06/04/2016 Companies House Number: 09699645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crossley Scott Limited Status: Active Notified: 06/04/2016 Companies House Number: 06158583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rilwood Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04752143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whiterock Executive (Leeds) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07111263 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%

Clear Edge Search & Selection LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Companies House Number: 06437708 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Combined Selection Group LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (7)