Všechny informace o:

Jméno	Enterprise Brands LTD
Adresa	8 Appleton Street Wigan Lancashire WN3 4BZ
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.	23. listopad 2016
Company Register Address	Unit 16 Seafire Way, Seafire Business Park Ormskirk L40 8AH
Company No.	04796079 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	46170 Agents involved in the sale of food, beverages and tobacco
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Connolly Food Group Limited Status: Active Notified: 08/11/2018 Companies House Number: 11599600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ashton, Michael Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2018 Date of Birth: 08/1955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hancock, Charles Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2018 Date of Birth: 10/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Connolly, Judith Burscough, Ormskirk, Lancashire, England Status: Active Notified: 12/11/2021 Role: Secretary

Connolly, Michael Patrick Burscough, Ormskirk, Lancashire, England Status: Active Notified: 01/08/2018 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Connolly, Sean Joseph Burscough, Ormskirk, Lancashire, England Status: Active Notified: 01/08/2018 Date of Birth: 08/1968 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Enterprise Brands LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)