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Nom	Enva Finco Limited
Adresse	Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark NG22 8UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10693061 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	GWE Finco 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
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Persons with Significant Control (1)

Source: Companies House

GB Enva Uk Bidco Limited Status: Active Notified: 27/03/2017 Companies House Number: 10693007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Priestley, James Austin Newark, England Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Strain, Terence Newark, England Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Easingwood, Timothy Edward London, United Kingdom Status: Ceased Notified: 27/03/2017 Ceased: 30/05/2017 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Power, Bill Joseph Newark, England Status: Ceased Notified: 30/05/2017 Ceased: 28/02/2019 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: Irish

Walsh, Thomas Newark, England Status: Ceased Notified: 30/05/2017 Ceased: 01/07/2024 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Woods, Simon Alasdair Newark, England Status: Ceased Notified: 01/11/2018 Ceased: 01/07/2024 Date of Birth: 09/1969 Occupation: Coo Role: Director Country of Residence: England Nationality: British

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Enva Finco Limited

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Persons with Significant Control (1)

Officers (6)