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Nom	AFE Recruitment Limited
Adresse	Denaway House 88-94 Darkes Lane Potters Bar Herts EN6 1AQ
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.	10 mai 2016
Société Numéro de Registre	07582523 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	AFE Consulting 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 (3)

Source: Companies House

GB Safe Recruit Holdings Limited Status: Active Notified: 01/10/2019 Companies House Number: 12172126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elia, Androulla Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1980 Nature of Control

Ownership of shares - 75% or more

Elia, Antony Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 09/1971 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Elia, Androulla 88 - 94 Darkes Lane, Potters Bar, Herts, England Status: Active Notified: 01/11/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elia, Antony 88 - 94 Darkes Lane, Potters Bar, Herts, England Status: Active Notified: 29/03/2011 Date of Birth: 09/1971 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hajinicolas, Nicholas 88 - 94 Darkes Lane, Potters Bar, Herts, England Status: Active Notified: 09/01/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicolas, Helen 88 - 94 Darkes Lane, Potters Bar, Herts, England Status: Active Notified: 24/04/2020 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AFE Recruitment Limited

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Persons with Significant Control (3)

Officers (4)