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Nom	Eastridge Workforce Management UK, LTD.
Adresse	Third Floor One London Square Cross Lanes Guildford GU1 1UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11526952 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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 (2)

Source: Companies House

Svet, Adam Status: Ceased Notified: 20/08/2018 Ceased: 05/07/2020 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Svet, Jason Status: Ceased Notified: 20/08/2018 Ceased: 05/07/2020 Date of Birth: 01/1986 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hadjis, Kasey Suite 250, San Diego, California, United States Status: Active Notified: 01/06/2021 Date of Birth: 07/1976 Occupation: President, Eastridge Workforce Managemen Role: Director Country of Residence: United States Nationality: American

Stanford, Brandon Kent Suite 250, San Diego, California, United States Status: Active Notified: 20/08/2018 Date of Birth: 11/1977 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

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Eastridge Workforce Management UK, LTD.

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Persons with Significant Control (2)

Officers (2)