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Name	RSD Site Recruit Limited
Address	C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth PL1 3RP
VAT ID	no VAT ID available
Company No.	10648680 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	78200 - Temporary employment agency activities
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 (2)

Source: Companies House

GB Rsd Topco Limited Status: Active Notified: 23/12/2019 Companies House Number: 12372726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dyson, Rob Status: Ceased Notified: 02/03/2017 Ceased: 23/12/2019 Date of Birth: 10/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Cavanagh, Darron William Tamar View Industrial Estate, Saltash, England Status: Active Notified: 21/10/2022 Date of Birth: 02/1976 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British

Dyson, Rob Tamar View Industrial Estate, Saltash, England Status: Active Notified: 02/03/2017 Date of Birth: 10/1984 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

All Information about:

RSD Site Recruit Limited

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Persons with Significant Control (2)

Officers (2)