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Nom	Anglo ES Berkswell LTD
Adresse	4 Shieling Court Corby NN18 9QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13860425 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques 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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Officers (5)

Source: Companies House

Anderson, Richard Stewart Corby, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lamb, Jonathan Daniel Corby, Northamptonshire, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mosnak, Zuzana Corby, Northamptonshire, United Kingdom Status: Active Notified: 20/01/2022 Role: Secretary

Paske, Norman Charles Corby, Northamptonshire, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, James Richard Corby, Northamptonshire, United Kingdom Status: Active Notified: 20/01/2022 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Anglo ES Berkswell LTD

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Persons with Significant Control (2)

Officers (5)