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Nom	Ensco 1373 Limited
Adresse	Alan Cartwright House Road One Winsford Industrial Estate Winsford CW7 3RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12602643 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Jungle Property Ltd Status: Active Notified: 14/05/2020 Companies House Number: 10813339 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%

Murdoch, Colin Ian Status: Active Notified: 14/05/2020 Date of Birth: 07/1961 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%

Williams, Thomas David Status: Active Notified: 14/05/2020 Date of Birth: 12/1947 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%

GB Jungle Property Limited Status: Ceased Notified: 14/05/2020 Ceased: 14/05/2020 Companies House Number: 10813339 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

Cartwright, Alan John Winsford Industrial Estate, Winsford, Cheshire, England Status: Active Notified: 14/05/2020 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cartwright, Steven Winsford Industrial Estate, Winsford, Cheshire, England Status: Active Notified: 14/05/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Thomas David Bruera, Chester, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Ensco 1373 Limited

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Persons with Significant Control (4)

Officers (3)