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Nom	The Recruitment Exchange Limited
Adresse	3 Glayton Gardens Chestnut Avenue Chatham Kent ME5 9AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1-3 Manor Road Chatham ME4 6AE
Société Numéro de Registre	05518175 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Kingsley Schwartz Resourcing 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Johnson, Craig David Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Malik, Mohammed Asif Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2018 Date of Birth: 07/1978 Nature of Control

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

Officers (3)

Source: Companies House

Ellis, Lisa Jane Chatham, England Status: Active Notified: 21/01/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Craig David Chatham, England Status: Active Notified: 26/07/2005 Date of Birth: 07/1969 Occupation: Recruitment Agent Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Dana Perry Hill, Cliffe, Rochester, Kent Status: Active Notified: 26/07/2005 Role: Secretary Nationality: British

Toutes les informations sur:

The Recruitment Exchange Limited

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Persons with Significant Control (2)

Officers (3)