All Information about:

Name	NXT Steps Recruitment LTD
Address	1 Drury Close Rougham Bury St. Edmunds IP30 9JE
VAT ID	no VAT ID available
Company No.	12228316 Show on Companies House
Accounts	micro-entity last accounts made up to 25 May 2022
Sector (SIC)	78300 - Other human resources provision
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Tuvey, Mark Alan Status: Active Notified: 31/05/2021 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Whitter, Helen Pauline Status: Ceased Notified: 26/09/2019 Ceased: 31/05/2021 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tuvey, Mark Alan Rougham, Bury St. Edmunds, England Status: Active Notified: 31/05/2021 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Whitter, Helen Pauline Barnet, United Kingdom Status: Ceased Notified: 26/09/2019 Ceased: 31/05/2021 Occupation: Welfare And Inclusion Assistant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

NXT Steps Recruitment LTD

Quick access

Persons with Significant Control (2)

Officers (2)