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Nom	ESG Corporate Community Inte Rest Compan Y
Adresse	City Road London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 octobre 2021
Company Register Name	ESG Corporate Community Interest Company
Company Register Address	124 City Road London EC1V 2NX
Société Numéro de Registre	13566221 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 82990 - Autres activités de soutien aux entreprises n.c.a. 85510 - Enseignement de disciplines sportives et d'activités de loisirs
Statut de Société	active
Noms Précédents	ESG Corporate LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Willows, Peter Lee Status: Ceased Notified: 13/08/2021 Ceased: 11/11/2022 Date of Birth: 01/1973 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cooke, Sam Stephen London, England Status: Active Notified: 18/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jones, Christopher James London, England Status: Active Notified: 10/08/2022 Date of Birth: 07/1961 Occupation: Pr & Creative Consultant Role: Director Country of Residence: England Nationality: British

Try, Simon David London, England Status: Active Notified: 16/10/2021 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willows, Peter Lee London, England Status: Active Notified: 13/08/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Franco, Pedro Romero London, England Status: Ceased Notified: 10/08/2022 Ceased: 05/09/2023 Date of Birth: 01/1978 Occupation: Counsellor And Safer Gambling Consultant Role: Director Country of Residence: Spain Nationality: Spanish

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ESG Corporate Community Inte Rest Compan Y

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)