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Nom	Twenty Four Seven Recruitment Services LTD
Adresse	Oakwood House Blackwood Business Park Ash Road South Wrexham LL13 9UG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Twenty Four Seven Recruitment Services Limited
Société Numéro de Registre	04083397 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Williams, Jordan Status: Active Notified: 03/11/2023 Date of Birth: 06/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Philip James Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2023 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Watkin, Stephen Ash Road South Wrexham Industrial Estate, Wrexham Status: Active Notified: 28/04/2020 Date of Birth: 06/1971 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Williams, Jordan Christy Ash Road South Wrexham Industrial Estate, Wrexham Status: Active Notified: 19/10/2021 Date of Birth: 06/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Flexible Lifestyle Employment Company LTD Status: Active Notified: 03/09/2018 Companies House Number: 10823546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TFS Haulage Limited Status: Active Notified: 09/01/2019 Companies House Number: 11757148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Twenty Four Seven Recruitment Services LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)