All Information about:

Name	Agency Plus Limited
Address	19-20 The Triangle Nottingham NG2 1AE
VAT ID	no VAT ID available
Company No.	06762590 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	De Montfort NO.2 (Holdings) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Staffline Recruitment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03996086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Greenfield, Stuart Peter Nottingham, England Status: Active Notified: 01/05/2021 Date of Birth: 01/1962 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Ieg Limited, Nottingham, England Status: Active Notified: 15/03/2021 Role: Secretary

Quint, Daniel Simon Nottingham, England Status: Active Notified: 01/04/2021 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lewis, Tracy Nottingham, England Status: Ceased Notified: 11/03/2020 Ceased: 24/04/2020 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB A La Carte Recruitment Limited Status: Active Notified: 06/04/2016 Companies House Number: 02814848 Nature of Control