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Jméno	ESE Holdings Limited
Adresa	Sapphire House Crown Way Rushden NN10 6FB
VAT ID (DIČ)	no VAT ID available
Company No.	07296073 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	ESE UK Limited Honeysquare Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ese World B.V. Status: Active Notified: 06/04/2016 Companies House Number: 34384546 Nature of Control

Ownership of shares - 75% or more

GB Rpc Pisces Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09304955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Jensen, Kjeld 8410, Ronde, Denmark Status: Active Notified: 31/10/2019 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: Denmark Nationality: Danish

Vernon, Peter Andrew Rushden, England Status: Active Notified: 04/06/2020 Date of Birth: 08/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Raikes, Steven James Rushden, England Status: Ceased Notified: 02/09/2010 Ceased: 19/09/2023 Date of Birth: 03/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

ESE World Limited Status: Active Notified: 06/04/2016 Companies House Number: 02327763 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

ESE Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)