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Jméno	Ensco 1020 Limited
Adresa	Unit A2 Cradley Business Park Overend Road Cradley Heath B64 7DW
VAT ID (DIČ)	no VAT ID available
Company No.	08766188 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Milburn, Christopher Overend Road, Cradley Heath, West Midlands, England Status: Active Notified: 02/12/2013 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russ, Neil Andrew Overend Road, Cradley Heath, West Midlands, England Status: Active Notified: 02/12/2013 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 07/11/2013 Ceased: 02/12/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

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Ensco 1020 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)