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Nom	Esprit Group UK Limited
Adresse	Esprit House Spon Lane West Bromwich West Midlands B70 6AA
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.	10 mai 2016
Société Numéro de Registre	04206852 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	31010 - Fabrication de meubles de bureau et de magasin
Statut de Société	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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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 (1)

Source: Companies House

Dubberley, Trevor Royston Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

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

Officers (5)

Source: Companies House

Beckett, Victoria Amanda West Bromwich, West Midlands, United Kingdom Status: Active Notified: 26/04/2001 Date of Birth: 08/1967 Role: Secretary Nationality: British

Burke, Phillip Ivan West Bromwich, West Midlands Status: Active Notified: 28/03/2013 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dubberley, Trevor Royston West Bromwich, West Midlands Status: Active Notified: 26/04/2001 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eden, Simon West Bromwich, West Midlands Status: Active Notified: 01/05/2022 Date of Birth: 01/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wheeler, Robert Roger David West Bromwich, West Midlands Status: Active Notified: 28/03/2013 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Esprit Midland LTD Status: Active Notified: 06/04/2016 Companies House Number: 03179032 Nature of Control

Ownership of shares - 75% or more

Esprit Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03391717 Nature of Control

Ownership of shares - 75% or more

Esprit UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04206741 Nature of Control

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Esprit Group UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)