Všechny informace o:

Jméno	Essentially Group PLC
Adresa	Eastcastle House 27-28 Eastcastle Street London W1W 8DH
VAT ID (DIČ)	no VAT ID available
Company No.	14299324 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 Other business support service activities 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Abuljebain, Raja Wail Khaireddin Status: Active Notified: 16/08/2022 Date of Birth: 07/1981 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

Nugent, Michael Status: Ceased Notified: 18/10/2022 Ceased: 18/10/2022 Date of Birth: 06/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Abuljebain, Raja Wail Khaireddin London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Jordanian

Lever, Stuart Anthony London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 24/07/2023 Role: Secretary

Onate Contreras, Catalina Del Pilar London, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Executive Director Role: Director Country of Residence: United Arab Emirates Nationality: Colombian

Rajpal, Ajay London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meitern, Ragnar London, United Kingdom Status: Ceased Notified: 31/10/2023 Ceased: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Estonian

Všechny informace o:

Essentially Group PLC

Quick access

Persons with Significant Control (2)

Officers (6)