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Nom	Menlo Park Recruitment LTD
Adresse	4220 Park Approach Leeds LS15 8GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13569350 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dean, Andrew John Status: Active Notified: 17/11/2021 Date of Birth: 01/1985 Nature of Control

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

Truswell, James William Status: Active Notified: 17/11/2021 Date of Birth: 10/1986 Nature of Control

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

Officers (2)

Source: Companies House

Dean, Andrew John Leeds, England Status: Active Notified: 17/08/2021 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Truswell, James William Leeds, England Status: Active Notified: 17/08/2021 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Menlo Bark LTD Status: Active Notified: 23/03/2024 Companies House Number: 15588705 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%

QPQ Talent Solutions LTD Status: Active Notified: 17/11/2021 Companies House Number: 09780767 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Menlo Park Recruitment LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)