All Information about:

Name	Draefern Limited
Address	Unit A The Glass Yard Sheffield Road Chesterfield S41 8JY
VAT ID	no VAT ID available
Company No.	02066103 Show on Companies House
Accounts	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 (1)

Source: Companies House

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Officers (6)

Source: Companies House

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

Dell'Osa, Dario Sheffield Road, Chesterfield, Derbyshire, England Status: Active Notified: 01/03/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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

Taylor, Peter Ch Sheffield Road, Chesterfield, Derbyshire, England Status: Active Notified: 13/03/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

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Draefern Limited

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Persons with Significant Control (1)

Officers (6)