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Nom	Essiell Group LTD
Adresse	Park Gate 161-163 Preston Road Brighton BN1 6AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	6 novembre 2019
Company Register Name	Essiell Group Limited
Company Register Address	The Courtyard Ascot SL5 7HP
Société Numéro de Registre	04011239 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Stanton Consultancy International Limited Essiell Group LTD \| Essiell
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Larsson, Björn Ronny Status: Active Notified: 14/11/2018 Date of Birth: 06/1961 Nature of Control

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

Stanton, Sarah Status: Active Notified: 03/02/2021 Date of Birth: 02/1967 Nature of Control

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

Stanton, Raymond John Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2021 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Larsson, Bjorn Ronny Ascot, Berkshire, United Kingdom Status: Active Notified: 08/06/2018 Date of Birth: 06/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Swedish

Slater, Alastair Charles Ascot, Berkshire, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanton, Raymond John Ascot, Berkshire, United Kingdom Status: Active Notified: 09/06/2000 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Essiell Compli Limited Status: Active Notified: 01/06/2016 Companies House Number: 08380644 Nature of Control

Ownership of shares - 75% or more

GB Essiell Limited Status: Active Notified: 06/04/2016 Companies House Number: 01957652 Nature of Control