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Nom	The Enterprise Network Trustee Limited
Adresse	Lancashire Gate 21 Tiviot Dale Stockport SK1 1TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08818520 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
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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Officers (4)

Source: Companies House

Brown, Dawn Susan Stockport, Cheshire, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Nigel Cameron Stockport, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ramsden, James Andrew Stockport, Cheshire, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sykes, Paul Stockport, Cheshire, United Kingdom Status: Active Notified: 14/12/2020 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB TEN Operations, Services and Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2023 Companies House Number: 08823331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Enterprise Network Trustee Limited

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Officers (4)

Companies Controlled by This Company (1)