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Jméno	E2 Services LTD
Adresa	Unit 6 Ball Mill Top Business Park Hallow Worcester WR2 6LS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	E2 Services Limited
Company Register Address	9/10 The Briars Lydney PO7 7YH
Company No.	05401878 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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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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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Blacksoft Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2023 Companies House Number: 08295398 Nature of Control

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GB Carl Revens Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2023 Companies House Number: 07233478 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%

Officers (3)

Source: Companies House

Flanagan, Craig Waterberry Drive, Waterlooville, United Kingdom Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, David Waterberry Drive, Waterlooville, United Kingdom Status: Active Notified: 05/04/2023 Date of Birth: 04/1969 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Earnshaw, James Paul Waterberry Drive, Waterlooville, United Kingdom Status: Ceased Notified: 05/04/2023 Ceased: 24/07/2024 Date of Birth: 12/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB E2 Engineering LTD Status: Active Notified: 06/04/2016 Companies House Number: 08398769 Nature of Control