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Nom	Direct Recruit Limited
Adresse	74 High Street Sutton Benger Chippenham Wiltshire SN15 4RL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03687074 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques 70229 - Conseil pour les affaires et autres conseils de gestion 73110 - Activités des agences de publicité 82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Felstead, Julia Rachel Status: Active Notified: 14/12/2016 Date of Birth: 12/1958 Nature of Control

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

Torchia, Kerry Anthony Status: Active Notified: 14/12/2016 Date of Birth: 09/1976 Nature of Control

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

Officers (3)

Source: Companies House

Felstead, Julia Rachel Sutton Benger, Chippenham, Wiltshire, England Status: Active Notified: 06/04/2013 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Felstead, Julian Laurie Sutton Benger, Chippenham, Wiltshire, England Status: Active Notified: 06/04/2013 Date of Birth: 05/1954 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Torchia, Kerry Anthony Swindon, England Status: Active Notified: 06/04/2013 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Localjobs Limited Status: Active Companies House Number: 04596025

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Direct Recruit Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)