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Nom	Obex Personnel (UK) Limited
Adresse	23 Imex Technology Park Bellringer Road Trentham Stoke On Trent ST4 8LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05574573 Show on Companies House
Statut de Société	Liquidation
Fondé	26 septembre 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 septembre 2006
Activité (Code NAF)	7450 - Labour recruitment
Noms Précédents	Obex Import Export 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Buxton, Jamie Stockton Brook, Stoke On Trent, Staffordshire Status: Active Notified: 01/11/2005 Date of Birth: 10/1971 Occupation: Director Role: Director Nationality: British

Wilson, Suzanne Stockton Brook, Stoke On Trent, Staffordshire Status: Active Notified: 01/11/2005 Date of Birth: 01/1977 Role: Secretary Nationality: British

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Obex Personnel (UK) Limited

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Officers (2)