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Jméno	ESH Investments Limited
Adresa	Esh House Bowburn North Industrial Es Bowburn Durham 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.	31. březen 2019
Company No.	09286149 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings
Company Register Status	active
Previous Names	Crossco (1383) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Vestbrown (Esh) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07821724 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (8)

Source: Companies House

Brown, Philip James Bowburn, Durham, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carroll, Anthony John Bowburn, Durham, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coates, Philip Sydney Bowburn, Durham, United Kingdom Status: Active Notified: 15/05/2017 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hogan, Michael Francis Bowburn, Durham, United Kingdom Status: Active Notified: 13/03/2015 Date of Birth: 10/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Law, Alistair Bowburn, Durham, United Kingdom Status: Active Notified: 31/01/2021 Role: Secretary

Lumsden, John George Bowburn, Durham, United Kingdom Status: Active Notified: 26/10/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Radcliffe, Andrew Edward Bowburn, Durham, England Status: Active Notified: 07/04/2015 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkie, Stephen Thomas Bowburn, Durham, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

ESH Holdings Limited Status: Active Notified: 03/03/2017 Companies House Number: 03724890 Nature of Control

Ownership of shares - 75% or more

GB ESH Investments (EBT) Limited Status: Active Notified: 23/03/2017 Companies House Number: 09507198 Nature of Control