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Nom	Employerline.CO.UK Limited
Adresse	The Peninsula Victoria Place Manchester M4 4FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06484679 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Peninsula Business Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02567996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Done, Peter Eric Manchester Status: Active Notified: 25/01/2008 Date of Birth: 02/1947 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Foster, Jordan John Manchester Status: Active Notified: 20/07/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmons, Keith David Manchester Status: Active Notified: 01/11/2022 Role: Secretary

Swift, Peter Nicholas Manchester Status: Ceased Notified: 01/09/2009 Ceased: 31/07/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Employerline.CO.UK Limited

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Persons with Significant Control (1)

Officers (4)