All Information about:

Name	Devonshire Recruitment Group Limited
Address	88 Wood Street 3rd Floor London EC2V 7QT
VAT ID	no VAT ID available
Company No.	09214676 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 September 2014
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	70100 - Activities of head offices
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

GB Paragon Customer Communications Limited Status: Active Notified: 25/10/2019 Companies House Number: 07262428 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brown, Walter London, England Status: Active Notified: 11/09/2014 Role: Secretary

Farmer, John Samuel London, England Status: Active Notified: 11/09/2014 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walters, Jeremy Edward Charles London, England Status: Active Notified: 05/11/2019 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)