Toutes les informations sur:

Nom	ES Technology Group Limited
Adresse	3rd Floor 37 Frederick Place Brighton BN1 4EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10049039 Show on Companies House
Statut de Société	Liquidation
Fondé	8 mars 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2020
Activité (Code NAF)	99999 - Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Donnelly, Patrick Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 Nature of Control

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

Wood, Philip Leslie Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2017 Date of Birth: 08/1954 Nature of Control

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

Officers (5)

Source: Companies House

Bent, Simon David Brighton Status: Active Notified: 19/09/2018 Date of Birth: 06/1960 Occupation: President Us Operations & Director Of Es Role: Director Country of Residence: United States Nationality: British

Bilton, Steven Michael Great Western Road, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donnelly, Patrick Great Western Road, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Tracy Great Western Road, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hood, Jon Great Western Road, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 08/03/2016 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB NET Junction Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Companies House Number: 05996645 Nature of Control

Significant influence or control as firm