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Nom	NU-Staff Recruitment & Training Limited
Adresse	Imagination House Station Road Chepstow NP16 5PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06016878 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	Sprint 1155 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Nu-Staff Group Ltd Status: Active Notified: 01/07/2016 Companies House Number: 03292684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Matthews, David John Chepstow, Wales Status: Active Notified: 23/06/2022 Date of Birth: 05/1975 Occupation: Recruitment Consultant Role: Director Country of Residence: Wales Nationality: British

Scriven-Risbey, Alaina Diane Chepstow, Wales Status: Active Notified: 23/06/2022 Date of Birth: 01/1987 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Scriven-Risbey, Alaina Diane Chepstow, Wales Status: Active Notified: 23/06/2022 Role: Secretary

Companies Controlled by This Company (2)

NSM (Chepstow) Limited Status: Active Notified: 01/07/2016 Companies House Number: 03872835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NU Staff LTD Status: Active Notified: 01/07/2016 Companies House Number: 02784808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

NU-Staff Recruitment & Training Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)