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Nom	ESK Wholesale Limited
Adresse	15-20 Gresley Road Castleham Industrial Estate St Leonards On Sea East Sussex TN38 9PL
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.	15 mai 2016
Company Register Name	E.S.K. Wholesale Limited
Company Register Address	18-24 Cambridge Road East Sussex TN34 1DJ
Société Numéro de Registre	01502278 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	active
Noms Précédents	ESK Wholesale Limited \| ESK Wholesale ESK Wholesale Limited ESK Wholesale
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Beevis, Robert Thomas Status: Active Notified: 01/11/2022 Date of Birth: 09/1995 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%

Reade, Pamela Status: Active Notified: 06/04/2016 Date of Birth: 05/1945 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%

Beevis, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Date of Birth: 07/1946 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%

Officers (3)

Source: Companies House

Beevis, Robert John Bexhill-On-Sea, East Sussex, United Kingdom Status: Active Notified: 21/07/1991 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Beevis, Robert Thomas Bexhill-On-Sea, East Sussex, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reade, Pamela St Leonards-On-Sea, East Sussex, England Status: Active Notified: 20/07/2020 Role: Secretary

Companies Controlled by This Company (1)

GB ESK Developments Limited Status: Active Notified: 01/03/2020 Companies House Number: 10335803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ESK Wholesale Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)