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Nom	ESC Rushden LTD
Adresse	34 Church Way Thorpe Malsor Kettering NN14 1JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13637817 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Winstone, Jolyon Bramwell Status: Active Notified: 22/09/2021 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Friday, Katie Louise Status: Ceased Notified: 22/09/2021 Ceased: 15/07/2023 Date of Birth: 11/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Reynolds, Jacqueline Ann Christina Status: Ceased Notified: 22/09/2021 Ceased: 15/07/2023 Date of Birth: 01/1990 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Winstone, Jolyon Bramwell Auckland Road, Cambridge, Cambs, England Status: Active Notified: 22/09/2021 Date of Birth: 11/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Friday, Katie Louise St. Neots, England Status: Ceased Notified: 27/09/2021 Ceased: 15/07/2023 Date of Birth: 10/1993 Occupation: Logistics Role: Director Country of Residence: England Nationality: British

Reynolds, Jacqueline Ann Christina Thorpe Malsor, Kettering, England Status: Ceased Notified: 27/09/2021 Ceased: 15/07/2023 Date of Birth: 01/1990 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ESC Rushden LTD

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Persons with Significant Control (3)

Officers (3)