Všechny informace o:

Jméno	ESP Projects Limited
Adresa	Unit 2 Edmund Road Business Centre Edmund Road Sheffield S2 4ED
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.	10. březen 2020
Company No.	04472697 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	62012 Business and domestic software development 62020 Information technology consultancy activities 63110 Data processing, hosting and related activities 95110 Repair of computers and peripheral equipment
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Esp At Home Ltd Status: Active Notified: 28/06/2017 Companies House Number: 08884401 Nature of Control

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

Officers (3)

Source: Companies House

Francis, Jason Lee Sheffield Status: Active Notified: 06/10/2004 Date of Birth: 05/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Francis, Jason Lee Sheffield, England Status: Active Notified: 28/08/2013 Role: Secretary

James, Matthew Nigel Sheffield, England Status: Active Notified: 27/03/2014 Date of Birth: 08/1977 Occupation: Technical Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Digital Exchange Limited Status: Active Notified: 13/11/2020 Companies House Number: 03098563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KPI Prosync Limited Status: Active Notified: 01/09/2019 Companies House Number: 09170416 Nature of Control