All Information about:

Name	Rosato Recruitment Limited
Address	34 Caernarvon Crescent Llanyravon Cwmbran NP44 8ST
VAT ID	no VAT ID available
Company No.	08956829 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 March 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2018
Sector (SIC)	78109 - Activities of employment placement agencies
Previous Names	Signature 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rosato, Nancy Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2017 Date of Birth: 01/1958 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%

Rosato, Natalie Status: Ceased Notified: 09/07/2019 Ceased: 04/06/2021 Date of Birth: 01/1978 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

All Information about:

Rosato Recruitment Limited

Quick access

Persons with Significant Control (2)