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Nom	HJ Human Capital Group LTD
Adresse	Third Floor 10 South Parade Leeds LS1 5QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08526430 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mai 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2018
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ign Capital Limited Status: Active Notified: 24/05/2017 Companies House Number: 09926944 Nature of Control

Ownership of shares - 75% or more

Spurr, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 05/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Osbaldeston, Andrew John Leeds Status: Active Notified: 24/05/2017 Date of Birth: 06/1977 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Sharples, Sonya Joan Raj Leeds Status: Active Notified: 01/04/2015 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spurr, Daniel Leeds Status: Active Notified: 01/07/2014 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)