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Nom	ESH Investments (EBT) Limited
Adresse	Esh House Bowburn North Industrial Estate Bowburn DH6 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09507198 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Crossco (1397) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Esh Investments Limited Status: Active Notified: 23/03/2017 Companies House Number: 09286149 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Carroll, Anthony John Bowburn, Durham, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hogan, Michael Francis Bowburn, Durham, United Kingdom Status: Active Notified: 26/05/2015 Date of Birth: 10/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Law, Alistair Bowburn, Durham, United Kingdom Status: Active Notified: 31/01/2021 Role: Secretary

Lumsden, John George Bowburn, Durham, United Kingdom Status: Active Notified: 26/05/2015 Date of Birth: 08/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Radcliffe, Andrew Edward Bowburn, Durham, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ESH Investments (EBT) Limited

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Persons with Significant Control (1)

Officers (5)