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Nom	RA Recruitment Group Limited
Adresse	Nu Hq 15 Queen Square Leeds LS2 8AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10204960 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire 78300 - Autre mise à disposition de ressources humaines
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 (1)

Source: Companies House

Ali, Rizwan Status: Active Notified: 28/05/2016 Date of Birth: 05/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ali, Rauf Leeds, United Kingdom Status: Active Notified: 28/05/2016 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani

Ali, Rizwan Leeds, United Kingdom Status: Active Notified: 28/05/2016 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RA Recruitment Group Limited

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Persons with Significant Control (1)

Officers (2)