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Nom	Enterprise Business Services (UK) Limited
Adresse	48 Oak Close Little Stoke Bristol BS34 6RB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	157 Redland Road Bristol BS6 6YE
Société Numéro de Registre	07598467 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Knight, John Alexander Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Steventon, Larry Delano James Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Knight, John Alexander Warminster, United Kingdom Status: Active Notified: 11/04/2011 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Steventon, Gyongyike Maryanna Little Stoke, Bristol, United Kingdom Status: Active Notified: 11/04/2011 Role: Secretary

Steventon, Larry Delano James Little Stoke, Bristol, United Kingdom Status: Active Notified: 11/04/2011 Date of Birth: 05/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB EBS Properties (UK) Limited Status: Active Notified: 14/07/2022 Companies House Number: 14233279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Enterprise Business Services (UK) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)