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Nom	Ensco 1260 Limited
Adresse	16 Carolina Way Quays Reach Salford M50 2ZY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11020355 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company
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 Vci Co 1 Limited Status: Active Notified: 24/10/2022 Companies House Number: 12484085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ensco 1268 Limited Status: Ceased Notified: 18/12/2017 Ceased: 09/04/2020 Companies House Number: 11088052 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 Fairhome Care Plc Status: Ceased Notified: 15/12/2017 Ceased: 24/10/2022 Companies House Number: 09983581 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 Gateley Incorporations Limited Status: Ceased Notified: 18/10/2017 Ceased: 15/12/2017 Companies House Number: 03519693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burgess, Ian Barry Salford, England Status: Active Notified: 15/12/2017 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, John Salford, England Status: Active Notified: 15/12/2017 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 18/10/2017 Ceased: 15/12/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Ensco 1260 Limited

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Persons with Significant Control (4)

Officers (3)