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Name	Healthcare Employment Group Limited
Address	Kingston House, Towers Business Park Wilmslow Road Manchester M20 2LD
VAT ID	no VAT ID available
Company No.	06713669 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	Specialist Nurse Locums Limited International Security & Surveillance Limited Servoca Secure Solutions 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Sn&C Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04560210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Church, Andrew Mark Victor Wilmslow Road, Manchester, England Status: Active Notified: 11/02/2010 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hinton, Christopher David Wilmslow Road, Manchester, England Status: Active Notified: 02/11/2017 Date of Birth: 04/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Moore, Sam Wilmslow Road, Manchester, England Status: Active Notified: 30/11/2018 Role: Secretary

All Information about:

Healthcare Employment Group Limited

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Persons with Significant Control (1)

Officers (3)