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Nom	Esstoo Limited
Adresse	Field House Station Approach Harlow CM20 2FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06067351 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Warwick Estates Property Management Ltd Status: Active Notified: 02/03/2018 Companies House Number: 06230550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Beard, Carl Harlow, England Status: Active Notified: 22/02/2023 Date of Birth: 06/1986 Occupation: Head Of Property Management Role: Director Country of Residence: England Nationality: British

Hulmston, Ross Harlow, England Status: Active Notified: 22/02/2023 Date of Birth: 04/1985 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Melisi, David Harlow, England Status: Active Notified: 05/04/2023 Date of Birth: 03/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Power, Emma Harlow, England Status: Active Notified: 22/02/2023 Date of Birth: 09/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Taylor, Louise Harlow, England Status: Active Notified: 22/02/2023 Occupation: Director Of People Role: Director Country of Residence: England Nationality: British

Walker, Louise Harlow, Essex, England Status: Active Notified: 22/02/2023 Date of Birth: 02/1980 Occupation: Director Of People Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Urban Owners Limited Status: Active Notified: 06/04/2016 Companies House Number: 06034747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fairdeal Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Companies House Number: 05682983 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:

Esstoo Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)