All Information about:

Name	Elite TO Work Human Resources Consultancy and Management LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	14891968 Show on Companies House
Company Register Status	active
Incorporation Date	24 May 2023
Accounts	NO ACCOUNTS FILED next accounts due by 24 February 2025
Sector (SIC)	78109 - Activities of employment placement agencies 78200 - Temporary employment agency activities 78300 - Other human resources provision
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pljakic, Marko Status: Active Notified: 24/05/2023 Date of Birth: 11/1977 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%

Sharma Shiv Sankar Sharma, Rahul Status: Active Notified: 24/05/2023 Date of Birth: 05/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Sharma Shiv Sankar Sharma, Rahul Covent Garden, London, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: Qatar Nationality: Indian

All Information about:

Elite TO Work Human Resources Consultancy and Management LTD

Quick access

Persons with Significant Control (2)

Officers (1)