Všechny informace o:

Jméno	Esplanade Director Limited
Adresa	Europa House 20 Esplanade Scarborough YO11 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	06133267 Show on Companies House
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 (2)

Source: Companies House

GB Seaside Holdings Limited Status: Active Notified: 30/11/2018 Companies House Number: Sc125170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Scarborough Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 07520077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Ede, Gareth Thomas Brett Scarborough, England Status: Active Notified: 13/03/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, England Status: Active Notified: 10/07/2007 Role: Secretary Nationality: British

Kelly, Paul Michael Scarborough, England Status: Active Notified: 03/08/2018 Date of Birth: 08/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mccabe, Kevin Charles Scarborough, England Status: Active Notified: 30/07/2018 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mccabe, Scott Richard Scarborough, North Yorkshire Status: Active Notified: 15/10/2007 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mccabe, Simon Charles Scarborough, North Yorkshire Status: Active Notified: 15/10/2007 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British

Tutton, Jeremy John 20 Esplanade, Scarborough Status: Active Notified: 19/10/2011 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Darlison, Sandra Kathryn Scarborough, England Status: Ceased Notified: 14/01/2019 Ceased: 07/06/2023 Date of Birth: 06/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Esplanade Director Limited

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Persons with Significant Control (2)

Officers (8)