- Legal name
- Bridgepoint Recruitment Ltd
- Trading name
- Not provided
- Registration number
- 11234567
- Incorporation date
- 05/06/2019
- Jurisdiction
- United Kingdom
- Registered office
- 44 High Street, Manchester, M1 2AB, United Kingdom
- Principal place of business
- Not provided
- Website
- Not provided
- Business email
- Not provided
- Business telephone
- Not provided
- Tax number
- Not provided
- Nature of business
- Recruiting and placement of professional staff
- Detailed activity
- Not provided
- Main products and services
- Not provided
- Main countries of operation
- United Kingdom, Hong Kong
- Services requested
- Cross-border contractor payments
- Expected monthly value
- 60,000 GBP
- Expected largest transaction
- 15,000 GBP
- Main currencies
- Not provided
- Expected source countries
- United Kingdom
- Expected beneficiary countries
- Hong Kong, EU
- Documents received
- Not provided
- Ownership structure
- Not provided
- Nominee structure
- Not provided
- Source of funds
- Client placement fees
- PEP exposure
- No
- Sanctions exposure
- No
- Adverse media
- No
- Third-party intermediary
- Not provided
- Gambling exposure
- Not provided
- Funding account verified
- Not provided
- First transaction support obtained
- Not provided