All Information about:

Name	Hennik Recruitment Limited
Address	Central House 1 Alwyne Road Wimbledon London SW19 7AB
VAT ID	no VAT ID available
Company No.	09299235 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 November 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2021
Sector (SIC)	78200 - Temporary employment agency activities
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 (1)

Source: Companies House

GB Hennik Group Limited Status: Active Notified: 06/04/2016 Company Registration: 09298005 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Anson, Henry James Wimbledon, London, United Kingdom Status: Active Notified: 06/11/2014 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilling, Grace Wimbledon, London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Alison Jane Wimbledon, London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lacey, Jonathan Wimbledon, London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Luckham-Jones, Peter Ronald Wimbledon, London, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Hennik Recruitment Limited

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Persons with Significant Control (1)

Officers (5)