Toutes les informations sur:

Nom	Energy People International Limited
Adresse	Station House Stamford New Road Altrincham WA14 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06266345 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juin 2007
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 octobre 2021
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Noms Précédents	Energy People Internatinal Limited AIM International Commercial Consultancy Limited Nestemps Limited NES Recruitment 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nes Recruitment Limited Status: Active Notified: 24/07/2016 Companies House Number: 03083611 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 as firm

Officers (2)

Source: Companies House

Buckley, Stephen William Altrincham, Cheshire Status: Active Notified: 03/11/2008 Date of Birth: 03/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Coton, Simon Francis Altrincham, Cheshire Status: Active Notified: 05/01/2011 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Energy People International Limited

Quick access

Persons with Significant Control (1)

Officers (2)