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Jméno	ESH Developments LTD.
Adresa	Esh House Bowburn North Industrial Est Bowburn DH6 5PF
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.	16. červenec 2022
Company Register Name	ESH Developments Limited
Company No.	02820731 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
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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Source: Companies House

GB Esh Holdings Limited Status: Active Notified: 24/05/2017 Companies House Number: 03724890 Nature of Control

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Source: Companies House

Hogan, Michael Francis Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 24/05/1993 Date of Birth: 10/1944 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Horrocks, David Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 09/05/2018 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Law, Alistair Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 31/01/2021 Role: Secretary

Radcliffe, Andrew Edward Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 25/10/2010 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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ESH Developments LTD.

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)