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Nom	Ensco 898 Limited
Adresse	Fawside Farm Longnor Buxton SK17 0RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07830878 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52103 - Entreposage et stockage
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
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Persons with Significant Control (3)

Source: Companies House

GB Ensco 1478 Limited Status: Active Notified: 06/10/2023 Companies House Number: 14545836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ensco 1477 Limited Status: Ceased Notified: 06/10/2023 Ceased: 06/10/2023 Companies House Number: 14593321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kinaxia Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2023 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Fields, Jennifer Mary Buxton, Derbyshire Status: Active Notified: 11/11/2021 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fields, Peter Richard Buxton, Derbyshire Status: Active Notified: 11/11/2021 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norfolk, Graham Richard Buxton, Derbyshire, United Kingdom Status: Active Notified: 02/12/2011 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Norfolk, Julie Buxton, Derbyshire Status: Active Notified: 11/11/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 01/11/2011 Ceased: 02/12/2011 Occupation: None Role: Director Country of Residence: England Nationality: British

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Ensco 898 Limited

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Persons with Significant Control (3)

Officers (5)