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Nom	ITS (Construction Professionals South) LTD
Adresse	286 Kings Road Reading RG1 4HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05478422 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	ITS (Engineering) Limited I T S (Technical Recruitment S E) Limited ITS Commercial Recruitment 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

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

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Persons with Significant Control (1)

Source: Companies House

GB Its (Holdings) Ltd Status: Active Notified: 01/06/2016 Companies House Number: 03284917 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bennett, John Michael Reading Status: Active Notified: 01/01/2015 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dixon, Stewart Graham Station Road East Woodhay, Newbury, Berkshire Status: Active Notified: 15/06/2005 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knight, Paul Jeremy The Ridges, Finchampstead, Wokingham, Berkshire Status: Active Notified: 15/06/2005 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ITS (Construction Professionals South) LTD

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Persons with Significant Control (1)

Officers (3)