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Jméno	Enterprise Control Systems LTD
Adresa	Wappenham Towcester NN12 8WJ
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.	8. březen 2022
Company Register Name	Enterprise Control Systems Limited
Company Register Address	5th Floor One New Change London EC4M 9AF
Company No.	02296415 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	26110 Manufacture of electronic components
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 (3)

Source: Companies House

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GB Spx Sabik Europe Holdings Limited Status: Active Notified: 02/08/2021 Companies House Number: 11757540 Nature of Control

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Bullock, Colin John Status: Ceased Notified: 01/06/2016 Ceased: 02/08/2021 Date of Birth: 09/1956 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Bruce, Andrew Robert Suite 400, Charlotte, United States Status: Active Notified: 25/08/2023 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: British

Haysey, Marc William Wappenham, Northamptonshire, England Status: Active Notified: 01/06/2016 Date of Birth: 03/1980 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Nurkin, John Webster Charlotte, Nc 28277, United States Status: Active Notified: 02/08/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Williams, Lynn Bristol, England Status: Ceased Notified: 02/09/2022 Ceased: 25/08/2023 Date of Birth: 11/1956 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British

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TC2 LTD Status: Active Notified: 25/06/2016 Companies House Number: 07295267 Nature of Control

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