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Nom	PH.D Search & Selection Limited
Adresse	West Benview Main Road Langbank Port Glasgow PA14 6XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC275286 Show on Companies House
Statut de Société	Dissolved
Fondé	28 octobre 2004
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2019
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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 (3)

Source: Companies House

Hart, Paul James Langbank, Port Glasgow, Scotland Status: Active Notified: 18/11/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacques, William John Charles Langbank, Port Glasgow, Scotland Status: Active Notified: 12/02/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Alfred Morris Pitlochry, Scotland Status: Ceased Notified: 09/01/2020 Ceased: 18/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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PH.D Search & Selection Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)