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Jméno	Escribe Europe LTD
Adresa	Suite 8, The Technology Cen Inward Way Ellesmere Port CH65 3EN
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.	25. květen 2017
Company Register Name	Escribe Europe Limited
Company Register Address	9 Hamilton Square Birkenhead CH41 6AU
Company No.	04644268 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Escribe Europe LTD \| Escribe
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Escribe (Uk) Limited Status: Ceased Notified: 01/09/2016 Ceased: 15/05/2018 Companies House Number: 08398743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Balasubramanian, Padmanabhan Birkenhead, Wirral, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Gupta, Suresh Kumar Birkenhead, Wirral, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Rayaprolu, Raj Shekhar Birkenhead, Wirral, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

St Clair, Ron Birkenhead, Wirral, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Elta Partnership Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Companies House Number: 07540876 Nature of Control

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Escribe Europe LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)