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Nom	Enserve Corporation Limited
Adresse	Mccarthys Business Centre Enterprise House Education Road Leeds LS7 2AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Nursery Court Windlesham GU20 6LQ
Société Numéro de Registre	04884525 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2022
Activité (Code NAF)	81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Société	active
Noms Précédents	Enserve Environmental Limited
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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Source: 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

GB Rokill Limited Status: Active Notified: 29/07/2022 Companies House Number: 01490758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nicholson, Andrew Bruce Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2022 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fane, Peter John Upper Woolhampton, Reading, England Status: Active Notified: 29/07/2022 Date of Birth: 08/1962 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Kirkwood, Gareth Robert Windlesham, Surrey, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 04/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Ratcliffe, Daniel Peter Windlesham, Surrey, England Status: Active Notified: 18/10/2022 Date of Birth: 06/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Enserve Corporation Limited

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Persons with Significant Control (2)

Officers (3)