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Nom	Ennerdale Limited
Adresse	Atlas Chambers 33 West Street Brighton BN1 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04406397 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Ashbee Estates Limited Status: Active Notified: 19/09/2022 Companies House Number: 09223798 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%

Tillett, Benjamin Mark Status: Active Notified: 23/11/2022 Date of Birth: 09/1983 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%

Dalberg, James Kim Status: Ceased Notified: 19/03/2017 Ceased: 19/09/2022 Date of Birth: 05/1980 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%

Fleetwood Jones, Lily Mary Status: Ceased Notified: 19/03/2017 Ceased: 19/04/2018 Date of Birth: 02/1945 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%

O'Brian, Liam Status: Ceased Notified: 19/04/2018 Ceased: 22/04/2019 Date of Birth: 03/1989 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%

Smith, Daphne May Status: Ceased Notified: 22/04/2019 Ceased: 23/11/2022 Date of Birth: 06/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dalberg, James Kim Brighton, East Sussex, England Status: Active Notified: 08/04/2002 Date of Birth: 05/1980 Occupation: Telecoms Consultant Role: Director Country of Residence: England Nationality: British

Tillett, Benjamin Mark Brighton, East Sussex, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British