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Jméno	Ensco 812 Limited
Adresa	Lumonics House Valley Drive Swift Valley Rugby CV21 1TQ
VAT ID (DIČ)	no VAT ID available
Company No.	07436299 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ensco Acquisitions Limited Status: Active Notified: 14/09/2020 Companies House Number: 12843514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dk 812 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2020 Companies House Number: 09859794 Nature of Control

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

GB Jd 812 Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2020 Companies House Number: 09897126 Nature of Control

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

Officers (6)

Source: Companies House

Dalby, Jason Andrew Denholm Swift Valley, Rugby, Warwickshire Status: Active Notified: 24/01/2011 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodge, Paul Antony Swift Valley, Rugby, Warwickshire Status: Active Notified: 26/11/2010 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hollinshead, Ashley John Swift Valley, Rugby Status: Active Notified: 01/01/2016 Date of Birth: 06/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hollinshead, Ashley John Swift Valley, Rugby, Warwickshire Status: Active Notified: 01/01/2016 Role: Secretary

Keir, David Christopher Lindsay Swift Valley, Rugby, Warwickshire Status: Active Notified: 26/11/2010 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 11/11/2010 Ceased: 26/11/2010 Occupation: None Role: Director Country of Residence: England Nationality: British

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Ensco 812 Limited

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Persons with Significant Control (3)

Officers (6)