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Nom	Enabling Services South West Limited
Adresse	Ground Floor West, Ballard House West Hoe Road Plymouth PL1 3BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10549674 Show on Companies House
Statut de Société	Dissolved
Fondé	5 janvier 2017
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments 82110 - Services administratifs combinés de bureau 82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Livewell Southwest Cic Status: Active Notified: 05/01/2017 Companies House Number: 07584107 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Plymouth City Council Status: Active Notified: 05/01/2017 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Chilcott, Katherine Louise Tavistock Road, Plymouth, Devon, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Looby, Paul Laurence Plymouth, Devon, England Status: Active Notified: 29/10/2019 Date of Birth: 12/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Northey, David James Plymouth, England Status: Active Notified: 05/01/2017 Date of Birth: 01/1959 Occupation: Head Of Integrated Finance Pcc Role: Director Country of Residence: England Nationality: British

Schiffmann, Sybille Erika Stoke, Plymouth, Devon, England Status: Active Notified: 29/10/2019 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Enabling Services South West Limited

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Persons with Significant Control (2)

Officers (4)