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Jméno	Easistore Holdings Limited
Adresa	Enterprise House Enterprise Way Edenbridge Kent TN8 6HF
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.	13. listopad 2023
Company Register Address	Storage King Ruislip HA4 8JN
Company No.	09957780 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

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 Easistore (Shoreham) Limited Status: Ceased Notified: 14/11/2022 Ceased: 20/01/2023 Companies House Number: 14362173 Nature of Control

Ownership of shares - 75% or more

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Glenister, Paul Barry Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2022 Date of Birth: 10/1964 Nature of Control

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Source: Companies House

Gilbey, Jasper Sebastian Cristopher London, England Status: Active Notified: 04/04/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horton, Steven James Ruislip, England Status: Active Notified: 04/04/2023 Date of Birth: 09/1980 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: British

Stewart, Aine London, England Status: Active Notified: 04/04/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Wundrak, Stefan London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclennan, Ainslie London, England Status: Ceased Notified: 04/04/2023 Ceased: 01/12/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rusdens Limited Status: Ceased Notified: 05/04/2019 Ceased: 20/01/2023 Companies House Number: 00537751 Nature of Control

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Storemore Self Storage Limited Status: Ceased Notified: 30/09/2016 Ceased: 04/04/2023 Companies House Number: 08456152 Nature of Control

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Easistore Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)