Toutes les informations sur:

Nom	SET Education Recruitment Limited
Adresse	Meriden Hall Main Road Meriden Coventry CV7 7PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11204955 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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

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 Mps Healthcare Limited Status: Active Notified: 14/02/2018 Companies House Number: 09230696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dudley, Nigel John Meriden, Coventry, United Kingdom Status: Active Notified: 29/11/2018 Role: Secretary

Hollings, Daniel Gareth Meriden, Coventry, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 12/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Peters, Alyx Meriden, Coventry, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 11/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

West, Stephen William Meriden, Coventry, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

SET Education Recruitment Limited

Quick access

Persons with Significant Control (1)

Officers (4)