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Nom	Forde Recruitment Group Limited
Adresse	Charlotte House 500 Charlotte Road Sheffield S2 4ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04300968 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Forde Holdings 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

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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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Forde, Paul Anthony Status: Active Notified: 30/06/2016 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Forde, Sharon Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Forde, Paul Anthony Sheffield, South Yorkshire, England Status: Active Notified: 23/10/2001 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forde, Sharon Sheffield, South Yorkshire, England Status: Active Notified: 23/10/2001 Date of Birth: 03/1965 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

Forde Recruitment LTD Status: Active Notified: 30/06/2016 Companies House Number: 03729915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB Assured Vehicle Movements LTD Status: Ceased Notified: 12/12/2022 Ceased: 01/12/2023 Companies House Number: 14535185 Nature of Control