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Name	MBC Search and Select Limited
Address	Regency House, 45-53 Chorley New Road Bolton BL1 4QR
VAT ID	no VAT ID available
Company No.	13591894 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	30 August 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	78109 - Activities of employment placement agencies
Previous Names	HC Recruitment 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 (1)

Source: Companies House

Hall, Nick Status: Active Notified: 30/08/2021 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cullen, Matthew Bolton, Lancashire Status: Active Notified: 14/09/2022 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Nick Bolton, Lancashire, United Kingdom Status: Active Notified: 30/08/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

MBC Search and Select Limited

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Persons with Significant Control (1)

Officers (2)