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LIVE · CORPUS
Dossier

08000 RECRUIT LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
16
Beneficial owners
1
UBO hops
7
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1999-08-20
Legal form
ltd
Activity
99999
Registered office
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

08000 RECRUIT LIMITED is a ltd registered in GB, incorporated 1999-08-20 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03829341
Status
dissolved
Type
ltd
Incorporated
1999-08-20
Registered office
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC
99999
Officers · 2 active
  • REACH SECRETARIES LIMITED
    corporate secretary · appt 2006-01-20
  • corporate director · appt 2006-01-20
  • MORAN, Steven James(resigned)
    secretary · British · appt 2000-02-01
  • PHILLIPS, Justin Myles Jonathan(resigned)
    secretary · British · appt 2001-03-15
  • WRIGHT, Stephen Dennis(resigned)
    secretary · British · appt 2002-08-20
  • E P S SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-08-20
  • FOX, Simon Richard(resigned)
    director · British · appt 2014-11-17
  • FULLER, Simon Jeremy Ian(resigned)
    director · British · appt 2019-03-01
  • MORAN, Steven James(resigned)
    director · British · appt 2000-02-01
  • MULLEN, James Joseph(resigned)
    director · British · appt 2019-08-16
  • SCHER, Spencer Paul(resigned)
    director · British · appt 1999-11-16
  • SINCLAIR, Harvey(resigned)
    director · British · appt 1999-11-16
Beneficial owners · PSC · 1 current
  • Hot Exchange Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HOT EXCHANGE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 08000 RECRUIT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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