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Nom	80Five (Essex) LTD
Adresse	Suite 1A 2nd Floor Hunter House, 150 Hutton Road Shenfield CM15 8NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13990983 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56210 - Services des traiteurs 56301 - Débits de boissons 56302 - Débits de boissons
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Eldred, Jason Status: Active Notified: 30/11/2022 Date of Birth: 01/1974 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%

Sains, Christopher Frederick Status: Active Notified: 30/11/2022 Date of Birth: 08/1978 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%

Robinson, Thomas James Status: Ceased Notified: 21/03/2022 Ceased: 30/11/2022 Date of Birth: 02/1985 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

Eldred, Jason Hunter House, 150 Hutton Road, Shenfield, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sains, Christopher Frederick Hunter House, 150 Hutton Road, Shenfield, Essex, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

80Five (Essex) LTD

Quick access

Persons with Significant Control (3)

Officers (2)