All Information about:

Name	R N P Recruitment LTD
Address	4 Mayfield Court Mayfield Road Salford M7 3WZ
VAT ID	no VAT ID available
Company No.	13452452 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	78109 - Activities of employment placement agencies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Khan, Qayum Pervez Status: Active Notified: 11/06/2021 Date of Birth: 08/1956 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

Pervez, Nicholas Johnstone Status: Active Notified: 11/06/2021 Date of Birth: 01/1988 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

Saifee, Rashid Nazir Status: Active Notified: 11/06/2021 Date of Birth: 07/1949 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

Officers (3)

Source: Companies House

Khan, Qayum Pervez Mayfield Road, Salford, England Status: Active Notified: 11/06/2021 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pervez, Nicholas Johnstone London, England Status: Active Notified: 11/06/2021 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saifee, Rashid Nazir Mayfield Road, Salford, England Status: Active Notified: 11/06/2021 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: Libya Nationality: Pakistani

All Information about:

R N P Recruitment LTD

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Persons with Significant Control (3)

Officers (3)