Toutes les informations sur:

Nom	Ensco 1268 Limited
Adresse	Baldwins (Wynyard) Limited Wynyard Park House, Wynyard Avenue Wynyard Billingham TS22 5TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11088052 Show on Companies House
Statut de Société	Dissolved
Fondé	29 novembre 2017
Accounts	SMALL last accounts made up to 30 mars 2019
Activité (Code NAF)	74990 - Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Global Capital Holdings Ltd Status: Active Notified: 14/12/2017 Companies House Number: 10646614 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: 29/11/2017 Ceased: 14/12/2017 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 (4)

Source: Companies House

Hugkulstone, John Charles London, England Status: Active Notified: 14/12/2017 Date of Birth: 03/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lalani, Faisal London, England Status: Active Notified: 14/12/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mawji, Jamil London, England Status: Active Notified: 14/12/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Ward, Michael James London, England Status: Ceased Notified: 29/11/2017 Ceased: 14/12/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ensco 1260 Limited Status: Ceased Notified: 18/12/2017 Ceased: 09/04/2020 Companies House Number: 11020355 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%

Toutes les informations sur:

Ensco 1268 Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)