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Jméno	ESC Trading Company LTD
Adresa	1 Beacon Road Rotherwas Industrial Estate Hereford HR2 6JF
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.	7. leden 2023
Company Register Name	ESC Trading Company Limited
Company No.	11080169 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
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 (5)

Source: Companies House

GB Wye Vale Investments Limited Status: Active Notified: 18/09/2020 Companies House Number: 12347401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Doouss, Benjamin Nigel Brian Status: Ceased Notified: 23/11/2017 Ceased: 18/09/2020 Date of Birth: 12/1967 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%

Haughton, Andrew John Status: Ceased Notified: 23/11/2017 Ceased: 02/01/2018 Date of Birth: 01/1951 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%

Knappett, Guy Status: Ceased Notified: 23/11/2017 Ceased: 18/09/2020 Date of Birth: 10/1974 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%

GB Marches Global Ltd Status: Ceased Notified: 02/01/2018 Ceased: 18/09/2020 Companies House Number: 07839876 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

Doouss, Benjamin Nigel Brian Rotherwas Industrial Estate, Hereford, Herefordshire, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 12/1967 Occupation: Management Role: Director Country of Residence: England Nationality: British

Haughton, Andrew John Rotherwas Industrial Estate, Hereford, Herefordshire, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 01/1951 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: British

Knappett, Guy Rotherwas Industrial Estate, Hereford, Herefordshire, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 10/1974 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: British

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ESC Trading Company LTD

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Persons with Significant Control (5)

Officers (3)