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Nom	ES Realisations 2023 Limited
Adresse	Suite 3 Regency House 91 Western Road Brighton BN1 2NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04730113 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2020
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	insolvency-proceedings
Noms Précédents	Espares 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Electruepart Ltd Status: Active Notified: 01/04/2017 Companies House Number: 03392634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Depper, Mark Stephen Brighton Status: Active Notified: 01/05/2012 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Alexander John Brighton Status: Active Notified: 13/01/2022 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Depper, Martin Lee Talbot Way, Birmingham Status: Ceased Notified: 29/07/2011 Ceased: 24/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ES Realisations 2023 Limited

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Persons with Significant Control (1)

Officers (3)