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Nom	Platinum Financial Recruitment LTD
Adresse	First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06795334 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hughes, Duncan Lee Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 Nature of Control

Right to appoint and remove directors

Roberts, Cameron Owen John Status: Active Notified: 06/04/2016 Date of Birth: 03/1982 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hughes, Duncan Lee Macclesfield, Cheshire, England Status: Active Notified: 20/01/2010 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Roberts, Cameron Owen John Macclesfield, Cheshire, England Status: Active Notified: 20/01/2010 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Cameron Owen John Macclesfield, Cheshire, England Status: Active Notified: 20/01/2010 Role: Secretary

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Platinum Financial Recruitment LTD

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Persons with Significant Control (2)

Officers (3)