Toutes les informations sur:

Nom	Espial (UK) Limited
Adresse	Imperium Imperial Way Reading RG2 0TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08301254 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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

GB Enghouse Systems Limited Status: Active Notified: 02/07/2019 Companies House Number: 00604260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Espial Group Inc. Status: Ceased Notified: 20/11/2016 Ceased: 02/07/2019 Companies House Number: 00336898 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cornes, Ian Richard Reading, Berkshire, England Status: Active Notified: 15/03/2022 Role: Secretary

Medved, Robert Reading, Berkshire, England Status: Active Notified: 15/03/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (2)

GB Espial Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 05372859 Nature of Control

Ownership of shares - 75% or more

Espial Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 02822565 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Espial (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)