All Information about:

Name	NES Global Talent Finco Limited
Address	Station House Stamford New Road Altrincham WA14 1EP
VAT ID	no VAT ID available
Company No.	08713197 Show on Companies House
Accounts	dormant last accounts made up to 31 October 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Nes Holdings Limited Status: Active Notified: 16/02/2021 Companies House Number: 05898988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Nes Global Talent Holdings Limited Status: Ceased Notified: 02/10/2016 Ceased: 16/02/2021 Companies House Number: 08233455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Buckley, Stephen William Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 03/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Coton, Simon Francis Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 02/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB NES UK Limited Status: Active Notified: 17/02/2021 Companies House Number: 01443574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

All Information about:

NES Global Talent Finco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)