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Nom	Wedo Recruitment Investments LTD
Adresse	Meadowbank House Meadowbank Business Park Tweedale Way Oldham OL9 8EH
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.	23 juin 2020
Company Register Name	Wedo Business Investments LTD
Société Numéro de Registre	12523093 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lindsay, Mark Status: Active Notified: 18/03/2020 Date of Birth: 03/1975 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%

Robinson, Chris Status: Active Notified: 18/03/2020 Date of Birth: 05/1979 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

Lindsay, Mark Hollinwood, Oldham, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Access M&E LTD Status: Active Notified: 25/08/2020 Companies House Number: 12837229 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Pilgrim Recruitment Solutions LTD Status: Active Notified: 08/03/2022 Companies House Number: 13963416 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Proficient Personnel LTD Status: Active Notified: 02/07/2020 Companies House Number: 12715500 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

S1R Limited Status: Active Notified: 22/09/2023 Companies House Number: 15157248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scorpion Recruitment Services LTD Status: Active Notified: 24/03/2020 Companies House Number: 12532766 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Stratton Recruitment Solutions LTD Status: Active Notified: 01/06/2022 Companies House Number: 14146251 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Taylors Trades and Labour LTD Status: Active Notified: 06/05/2022 Companies House Number: 14091427 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%

GB Workoola Industrial LTD Status: Active Notified: 10/10/2022 Companies House Number: 14407377 Nature of Control

Significant influence or control

HGV Staffing LTD Status: Ceased Notified: 28/10/2020 Ceased: 02/12/2022 Companies House Number: 12980053 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Wedo Recruitment Investments LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (9)