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Jméno	Access ENT LTD
Adresa	Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG
VAT ID (DIČ)	no VAT ID available
Company No.	15193355 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	6. říjen 2023
Sector (SIC)	82110 Combined office administrative service activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB David Walker Ent Limited Status: Active Notified: 06/10/2023 Companies House Number: 13024041 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%

Right to appoint and remove directors

Derbyshire, Stephen Status: Active Notified: 06/10/2023 Date of Birth: 07/1980 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%

Right to appoint and remove directors

GB Ks Apollo Ltd Status: Active Notified: 06/10/2023 Companies House Number: 12681478 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Derbyshire, Stephen Gerard Scunthorpe, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Consultant Ent Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Varadharajan, Kiran Scunthorpe, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Ent Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Walker, David Thomas Scunthorpe, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Ent Consultant Role: Director Country of Residence: United Kingdom Nationality: British

GB David Walker Ent Limited Normanby Gateway, Lysaghts Way, Scunthorpe, United Kingdom, DN15 9YG Status: Ceased Notified: 06/10/2023 Ceased: 17/10/2023 Role: Corporate-Director Companies House Number: 13024041

GB Ks Apollo Ltd Alderley Road, Wilmslow, United Kingdom, SK9 1HY Status: Ceased Notified: 06/10/2023 Ceased: 17/10/2023 Role: Corporate-Director Companies House Number: 12681478

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Access ENT LTD

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Persons with Significant Control (3)

Officers (5)