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Name	Relocruitment LTD
Address	3 Briarwood End Highwoods Colchester Essex CO4 9SE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 March 2019
Company Register Name	Relocruitment Limited
Company Register Address	Central Chambers, 227 London Road Hemel Hempstead SS7 2RF
Company No.	11824120 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Cook, Kimberley Status: Active Notified: 01/06/2022 Date of Birth: 12/1996 Nature of Control

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

Cook, Scott Status: Active Notified: 13/02/2019 Date of Birth: 03/1985 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cook, Kimberley Hadleigh, Benfleet, England Status: Active Notified: 01/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Scott Hadleigh, Benfleet, England Status: Active Notified: 13/02/2019 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

O’doherty, Kimberley Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ssg Recruitment Partnerships Ltd, Second Floor, 2 The Waterhouse Waterhouse Street, Hemel Hempstead, Hertfordshire, England, HP1 1ES Status: Active Notified: 13/02/2019 Role: Secretary

GB Ssg Recruitment Partnerships Ltd Waterhouse Street, Hemel Hempstead, England, HP1 1ES Status: Ceased Notified: 13/02/2019 Ceased: 15/03/2024 Role: Corporate-Secretary Companies House Number: 04834923

All Information about:

Relocruitment LTD

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Persons with Significant Control (2)

Officers (5)