Toutes les informations sur:

Nom	Ensco 1240 Limited
Adresse	Katherine Sibley Jcra Group 12 St James's Square London SW1Y 4LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 septembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 janvier 2018
Société Numéro de Registre	10807097 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juin 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 - Non-trading 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

GB Chatham Financial Europe, Ltd Status: Active Notified: 08/11/2019 Companies House Number: 04223247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Connection Capital Llp Status: Ceased Notified: 25/08/2017 Ceased: 08/11/2019 Companies House Number: Oc349617 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 Custodian And Nominee Services Limited Status: Ceased Notified: 25/08/2017 Ceased: 25/08/2017 Companies House Number: 08956316 Nature of Control

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

GB Gateley Incorporations Limited Status: Ceased Notified: 07/06/2017 Ceased: 25/08/2017 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

Bowie, Jacquelene London, England Status: Active Notified: 25/08/2017 Date of Birth: 04/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Jamie Alexander London, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 03/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Michael James Birmingham, England Status: Ceased Notified: 07/06/2017 Ceased: 22/06/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ensco 1149 Limited Status: Active Notified: 25/08/2017 Companies House Number: 09796409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ensco 1240 Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)