All Information about:

Name	AV Recruiting International LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	11349145 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2019
Sector (SIC)	72200 - Research and experimental development on social sciences and humanities 78300 - Other human resources provision
Company Register Status	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

Vamanu, Albert Ioan Status: Active Notified: 08/05/2018 Date of Birth: 03/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Vlase, Alina Alexandra Status: Active Notified: 08/05/2018 Date of Birth: 05/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Vamanu, Albert Ioan London, England Status: Active Notified: 08/05/2018 Date of Birth: 03/1993 Occupation: It Security Engineer Role: Director Country of Residence: United Kingdom Nationality: Romanian

Vlase, Alina Alexandra London, England Status: Active Notified: 08/05/2018 Date of Birth: 05/1989 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: Romanian

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AV Recruiting International LTD

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Persons with Significant Control (2)

Officers (2)

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