All Information about:

Name	GI Group Holdings Recruitment Limited
Address	Unit A The Glass Yard Sheffield Road Chesterfield S41 8JY
VAT ID	no VAT ID available
Company No.	07577190 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	78109 - Activities of employment placement agencies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Gi Group Holding S.P.A. Status: Active Notified: 01/07/2022 Companies House Number: 12227100158 Nature of Control

Ownership of shares - 75% or more

GB Gi International S.R.L. Status: Ceased Notified: 01/01/2017 Ceased: 01/07/2022 Companies House Number: It Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Canoa, Paulo Alexandre Liberato Sheffield Road, Chesterfield, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 02/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Portuguese

Colli-Lanzi, Stefano Luciano Oreste Milano, 20124, Italy Status: Active Notified: 24/03/2011 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian

Dell'Osa, Dario Sheffield Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 12/1977 Occupation: Legal Director Role: Director Country of Residence: Italy Nationality: Italian

Pickering, Iain John Sheffield Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickering, Iain John Sheffield Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary

Toso, Davide Sheffield Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 04/1963 Occupation: Compliance & Purchasing Manager Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (4)

GI Recruitment Limited Status: Active Notified: 01/06/2016 Companies House Number: 02836088 Nature of Control

Ownership of shares - 75% or more

GB Intoo (UK) Limited Status: Active Notified: 20/07/2016 Companies House Number: 10288858 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

Marks Sattin (UK) Limited Status: Active Notified: 07/11/2018 Companies House Number: 01594927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tack International Limited Status: Active Notified: 11/08/2016 Companies House Number: 02936840 Nature of Control

Ownership of shares - 75% or more

All Information about:

GI Group Holdings Recruitment Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)