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Nom	Challenge Recruitment Group Limited
Adresse	1 Smithy Court Wigan WN3 6PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08821900 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Challenge Group Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 10332186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Officers (5)

Source: Companies House

Coleman, Scott Adrian Wigan, England Status: Active Notified: 21/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cropper, Thomas Edward Wigan, England Status: Active Notified: 19/12/2013 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Archer, Daniel Jonathon Wigan, England Status: Ceased Notified: 08/11/2017 Ceased: 01/02/2024 Date of Birth: 03/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cropper, Richard William Wigan, England Status: Ceased Notified: 19/12/2013 Ceased: 19/12/2013 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Reilly, Paedar James Wigan, England Status: Ceased Notified: 14/09/2016 Ceased: 29/10/2024 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (7)

Challenge Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 08981112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Challenge Logistics Limited | A D R (E.Lancs) Status: Active Notified: 06/04/2016 Companies House Number: 08981112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Challenge-TRG Skills Limited Status: Active Notified: 11/03/2019 Companies House Number: 04819289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Deployment Limited Status: Active Notified: 24/09/2018 Companies House Number: 09829474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nlgordon Limited Status: Active Notified: 29/04/2019 Companies House Number: 07201522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Recruitment Shed LTD Status: Active Notified: 01/07/2016 Companies House Number: 07508893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Ports Bidco Limited Status: Ceased Notified: 01/07/2016 Ceased: 26/07/2023 Companies House Number: 05696637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Toutes les informations sur:

Challenge Recruitment Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)