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Nom	Espl Holdings Limited
Adresse	Building 1000 Kings Reach Yew Street Stockport SK4 2HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10318182 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Dwan, Michael Status: Active Notified: 08/08/2016 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dwan, Michael Stockport, United Kingdom Status: Active Notified: 08/08/2016 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

North Consulting Limited, Yew Street, Stockport, United Kingdom Status: Active Notified: 08/08/2016 Role: Secretary Nationality: Other

Companies Controlled by This Company (2)

Equity Solutions & Partners Limited Status: Active Notified: 14/09/2017 Companies House Number: 05197900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

K R 1000 Limited Status: Ceased Notified: 11/08/2016 Ceased: 14/09/2017 Companies House Number: 10324737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Espl Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)