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Nom	Ensco 1442 Limited
Adresse	Unit 5A Trident Industrial Park Glass Avenue Cardiff CF24 5EN
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.	24 août 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 août 2023
Société Numéro de Registre	13753808 Show on Companies House
Accounts	small
Activité (Code NAF)	74990 Non-trading company
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: 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Connection Capital Llp Status: Active Notified: 30/06/2022 Companies House Number: Oc349617 Nature of Control

Significant influence or control

Forse, Andrew Paul Status: Ceased Notified: 28/06/2022 Ceased: 30/06/2022 Date of Birth: 11/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gateley Incorporations Limited Status: Ceased Notified: 19/11/2021 Ceased: 28/06/2022 Companies House Number: 03519693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Baxter, Travis Glass Avenue, Cardiff, Wales Status: Active Notified: 30/06/2022 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher, Scott Rhys Glass Avenue, Cardiff, Wales Status: Active Notified: 30/06/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Forse, Andrew Paul Glass Avenue, Cardiff, Wales Status: Active Notified: 30/06/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Howell, Richard Glass Avenue, Cardiff, Wales Status: Active Notified: 30/06/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Thorne, James Glass Avenue, Cardiff, Wales Status: Active Notified: 30/06/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Webb, Graham Nicholas Glass Avenue, Cardiff, Wales Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Otway, Miles Daniel Glass Avenue, Cardiff, Wales Status: Ceased Notified: 28/06/2022 Ceased: 19/12/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, England Status: Ceased Notified: 19/11/2021 Ceased: 28/06/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ensco 1443 Limited Status: Active Notified: 24/06/2022 Companies House Number: 13913202 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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Ensco 1442 Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (1)