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Nom	Esos NET Limited
Adresse	Meriden Hall Main Road Meriden CV7 7PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04163689 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Esos Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pertemps Network Administration Limited Status: Active Notified: 03/03/2022 Companies House Number: 04875998 Nature of Control

Ownership of shares - 75% or more

Watts, Tim Status: Ceased Notified: 20/02/2017 Ceased: 03/03/2022 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dudley, Nigel John Main Road, Meriden, West Midlands Status: Active Notified: 03/05/2005 Date of Birth: 07/1953 Role: Secretary Country of Residence: England Nationality: British

Evans, Tracy Michelle Main Road, Meriden, West Midlands Status: Active Notified: 25/07/2013 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mogano, Stephen Carlo Main Road, Meriden, West Midlands Status: Active Notified: 22/03/2013 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogerson, Adam Mark Main Road, Meriden, West Midlands Status: Active Notified: 28/03/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, John Edward Main Road, Meriden, West Midlands Status: Active Notified: 09/12/2003 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Esos NET Limited

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Persons with Significant Control (2)

Officers (5)