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Nom	1ST Enable LTD
Adresse	Technology Centre Inward Way Ellesmere Port CH65 3EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08289461 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Foursynergy Support Partnerships Ltd Status: Active Notified: 12/10/2022 Companies House Number: 12484085 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%

GB Valorum Care Group Limited Status: Ceased Notified: 09/01/2018 Ceased: 12/10/2022 Companies House Number: 09983581 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 (6)

Source: Companies House

Burgess, Ian Barry Salford, England Status: Active Notified: 05/10/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dawson, Jeffrey Ellesmere Port, United Kingdom Status: Active Notified: 13/06/2016 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Sarah Gillian Ellesmere Port, United Kingdom Status: Active Notified: 23/09/2013 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, John Quays Reach, Salford, England Status: Active Notified: 05/10/2018 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Todd, Lee Ellesmere Port, United Kingdom Status: Active Notified: 12/11/2012 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Todd, Suzanne Ellesmere Port, United Kingdom Status: Active Notified: 12/11/2012 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB The Bridgings Limited Status: Active Notified: 20/09/2018 Companies House Number: 03276865 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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1ST Enable LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)