DOSSIERS / NINE TWENTY REC LTD
← SearchExport PDF
Company dossier

NINE TWENTY REC LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-04
KYBE ID: GB-SC768322 · SC768322 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NINE TWENTY REC LTD
uk_ch
SC768322
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-04
uk_ch
C/O KPP, UNIT 3 MORRIS PARK, ROSYTH ROAD, GLASGOW, LANARKSHIRE, G5 0YE
uk_ch
78109 - Other activities of employment placement agencies
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Gordon Brownbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Gordon Brown (beneficial owner) matches PEP Gordon Brown — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gordon Brown (beneficial owner) matches PEP Gordon Brown — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100