Toutes les informations sur:

Nom	Essex Nominees Limited
Adresse	167-169 Great Portland Street Fifth Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03316395 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	99999 Dormant 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

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 (1)

Source: Companies House

Mccormick, David Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Keane, Michelle Fifth Floor, London, England Status: Active Notified: 01/06/2017 Date of Birth: 11/1988 Occupation: Company Secretary Role: Director Country of Residence: Ireland Nationality: Irish

Maher, Karen Fifth Floor, London, England Status: Active Notified: 18/07/2019 Date of Birth: 07/1986 Occupation: Company Secretary Role: Director Country of Residence: Ireland Nationality: Irish

Mccormick, David Dublin 14, Dublin, Ireland Status: Active Notified: 11/02/1997 Date of Birth: 04/1963 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish

Moran, Ursula Fifth Floor, London, England Status: Active Notified: 18/07/2013 Date of Birth: 10/1977 Occupation: Chartered Secretary Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (3)

GB Blue BIO Pharma (UK) Limited Status: Ceased Notified: 30/09/2020 Ceased: 30/09/2020 Companies House Number: 12915245 Nature of Control

Significant influence or control

GB Butlers Chocolates UK Unlimited Status: Ceased Notified: 18/12/2020 Ceased: 18/12/2020 Companies House Number: 13090980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sharp Europe Topco Limited Status: Ceased Notified: 20/09/2023 Ceased: 20/09/2023 Companies House Number: 15149392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Similar VAT Registered Companies

GB Finblocks Nominees Limited167-169. Fifth Floor, Great Portland Street, London, W1W 5PF

Essex Cooling & Heating LTD64 Stokefelde, Pitsea, Basildon, SS13 1NJ

GB Uyiekpen Group Initiative Limited167-169 Great Portland Street, 5th Floor, London, W1W 5PE

GB Bioecouk LTD167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Sunsiler LTD167 - 169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Twakka LTD167 - 169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Brolapp LTD167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Sellingon Limited167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Egycards LTD167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Digitonos LTD167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Swaard Limited167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Listerbrook Limited167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Hcbl Limited167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Tunnihold Limited167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Maximumscompany LTD167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

GB Globedstudio LTD167-169 Great Portland Street, Fifth Floor, London, W1W 5PF

Toutes les informations sur:

Essex Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)

Similar VAT Registered Companies