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Jméno	Vestbrown (ESH) Limited
Adresa	Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
VAT ID (DIČ)	no VAT ID available
Company No.	07821724 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64203 Activities of construction holding companies
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: 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 (2)

Source: Companies House

Hogan, Michael Francis Status: Active Notified: 25/10/2016 Date of Birth: 10/1944 Nature of Control

Significant influence or control as trust

Hogan, Mary Rita Status: Ceased Notified: 25/10/2016 Ceased: 20/11/2017 Date of Birth: 06/1943 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Hogan, Michael Francis Bowburn, Durham, United Kingdom Status: Active Notified: 25/10/2011 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcquaid, Marie Elizabeth Bowburn, Durham, United Kingdom Status: Active Notified: 22/12/2011 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcquaid, Marie Elizabeth Bowburn, Durham, United Kingdom Status: Active Notified: 22/12/2011 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

ESH Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09286149 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

Vestbrown (ESH) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)