Toutes les informations sur:

Nom	Essex Europe Group Limited
Adresse	Finance House 20-21 Aviation Way Southend SS2 6UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07509501 Show on Companies House
Statut de Société	Dissolved
Fondé	28 janvier 2011
Accounts	MICRO ENTITY last accounts made up to 30 juin 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

Collier, Martin Andrew Status: Active Notified: 23/12/2021 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mckenna, William Daniel Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Collier, Martin Andrew Southend, Essex, United Kingdom Status: Active Notified: 26/02/2022 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collier, Martin Andrew Southend, Essex, United Kingdom Status: Active Notified: 21/07/2021 Role: Secretary

Mckenna, William Daniel Southend, Essex, United Kingdom Status: Active Notified: 16/06/2015 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Essex Ambulance Service Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 07434986 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Essex Europe Group Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)