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Jméno	ESI Marketing Services Limited
Adresa	50 Fountain Street Manchester M2 2AS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. březen 2023
Company No.	14486818 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	93199 Other sports activities
Company Register Status	active
Previous Names	ESI Bidco Limited
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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Sources: 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

Clare, Anthony Peter Status: Active Notified: 15/11/2022 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Daniels, Steven Status: Active Notified: 15/11/2022 Date of Birth: 09/1969 Nature of Control

Significant influence or control

GB Esi Midco Limited Status: Active Notified: 15/11/2022 Companies House Number: 14483768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Angove, Kirsty Louise Manchester, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clare, Anthony Peter Manchester, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Steven Manchester, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB RBG Investments Limited Status: Active Notified: 12/03/2024 Companies House Number: 11965551 Nature of Control