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Jméno	Essential Ssas LTD
Adresa	Exchange Court Lowgate Hull East Yorkshire HU1 1XW
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.	11. květen 2016
Company Register Name	Essential Ssas Limited
Company No.	08914768 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 66290 Other activities auxiliary to insurance and pension funding
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 (1)

Source: Companies House

GB Essential Pensions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08655112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Booth, Jonathan David Hull, East Yorkshire Status: Active Notified: 27/02/2014 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Easton, Alexander John Dominic Hull Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Logan, Ivan Graham Kirkella, East Yorkshire, United Kingdom Status: Active Notified: 27/02/2014 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spain, Anthony William John Hull Status: Ceased Notified: 22/10/2020 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Essential Ssas LTD

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Persons with Significant Control (1)

Officers (4)