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Nom	Enovation Controls Europe Limited
Adresse	Nightingale House 46-48 East Street Epsom KT17 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05279272 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Murphy Europe Limited Instrumentation and Control Holdings Limited
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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Officers (4)

Source: Companies House

Davies, Natalie Epsom, Surrey, United Kingdom Status: Active Notified: 06/12/2018 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenberg, Marc Sarasota, Florida 34238, United States Status: Active Notified: 30/03/2023 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wichlacz, Lee Sarasota, United States Status: Active Notified: 30/03/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Fulton, Tricia Lynn Sarasota, United States Status: Ceased Notified: 30/03/2023 Ceased: 09/08/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Enovation Controls Limited Status: Active Notified: 06/04/2016 Companies House Number: 00761162 Nature of Control

Ownership of shares - 75% or more

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Enovation Controls Europe Limited

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Officers (4)

Companies Controlled by This Company (1)