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Nom	ESI UK LTD
Adresse	Regus Watling Court Orbital Plaza Watling Street Bridgtown WS11 0EL
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.	26 janvier 2023
Company Register Name	ESI UK Limited
Company Register Address	2 Chawley Park Oxford OX2 9GG
Société Numéro de Registre	04273597 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Loriot De Rouvray, Alain Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2021 Date of Birth: 10/1943 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Esi Group, 3 Bis Rue Saarinen, 94150 Rungis, France, Status: Active Notified: 19/10/2001 Role: Director Nationality: French

RÉgnier, Corinne-Romefort 94150 Rungis, France Status: Active Notified: 01/04/2021 Date of Birth: 10/1962 Occupation: Sr. Vice President, General Secretary & Role: Director Country of Residence: France Nationality: French

Zorgati, Olfa 94150 Rungis, France Status: Ceased Notified: 01/04/2021 Ceased: 09/02/2024 Date of Birth: 03/1974 Occupation: Esi Group'S Chief Financial Officer Role: Director Country of Residence: France Nationality: French

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ESI UK LTD

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Persons with Significant Control (1)

Officers (3)