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Nom	Ensco 1331 Limited
Adresse	Meridian House Alexandra Dock North Grimsby DN31 3UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11879415 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ensco 1330 Limited Status: Active Notified: 13/03/2019 Companies House Number: 11877576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barnes, Frederick John Hawkhurst, Cranbrook, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bland, Stephen Grimsby, North East Lincolnshire, England Status: Active Notified: 22/03/2019 Date of Birth: 09/1953 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Judah, Cale Grimsby, North East Lincolnshire, England Status: Active Notified: 18/03/2019 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Judah, Yaniv Grimsby, North East Lincolnshire, England Status: Active Notified: 22/03/2019 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lock, Spencer Tremaine Winchester, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Michele Grimsby, North East Lincolnshire, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB G.B. Terminals (Northern) Limited Status: Active Notified: 22/03/2019 Companies House Number: 04644289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G.B. Terminals (Southern) Limited Status: Active Notified: 22/03/2019 Companies House Number: 04129894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G.B. Terminals (Western) Limited Status: Active Notified: 22/03/2019 Companies House Number: 04644298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GBA Group Limited Status: Active Notified: 22/03/2019 Companies House Number: 09539301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GBA Technical Services Limited Status: Active Notified: 22/03/2019 Companies House Number: 06867999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GBA Technologies Limited Status: Active Notified: 22/03/2019 Companies House Number: 07430139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redcliffe Management Services Limited Status: Active Notified: 22/03/2019 Companies House Number: 06359848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Ensco 1331 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (7)