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Nom	Enterprise Managed Services Limited
Adresse	Chancery Exchange 10 Furnival Street London EC4A 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00889628 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB A.R.M. Services Group Limited Status: Active Notified: 18/01/2022 Companies House Number: 03775461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amey Utility Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2022 Companies House Number: 02578069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jarvey, Kevin John 10 Furnival Street, London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcgilvray, Craig Matthew 10 Furnival Street, London, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 08/04/2013 Date of Birth: 04/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 11/06/2013 Role: Secretary Nationality: British

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GB Access Hire Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04681056 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Amey Defence Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05428762 Nature of Control

Ownership of shares - 75% or more

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GB Enterprise Fleet Limited Status: Active Notified: 06/04/2016 Companies House Number: 05941893 Nature of Control

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Toutes les informations sur:

Enterprise Managed Services Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)