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Nom	Ensek Holdings Limited
Adresse	Hounds Gate 30-34 Hounds Gate Nottingham NG1 7AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10923200 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 64209 - Activités des sociétés holding
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 Ldc (Managers) Limited Status: Active Notified: 03/10/2017 Companies House Number: 02495714 Nature of Control

Significant influence or control

Slade, Jonathan Alexander Status: Ceased Notified: 18/08/2017 Ceased: 03/10/2017 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Bennett, Philip Edward Nottingham, England Status: Active Notified: 15/01/2018 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Duncan Bruce Nottingham, England Status: Active Notified: 27/07/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, John Charles Nottingham, England Status: Active Notified: 03/10/2017 Date of Birth: 05/1967 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, David John Nottingham, England Status: Active Notified: 04/03/2022 Date of Birth: 06/1970 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Rothery, Grace Gemma Nottingham, England Status: Active Notified: 27/07/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slade, Jonathan Alexander Nottingham, England Status: Active Notified: 18/08/2017 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevenson, Arran Jon Nottingham, England Status: Active Notified: 03/10/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vitty, Martyn John Nottingham, England Status: Active Notified: 04/03/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wright, Mark Nottingham, England Status: Active Notified: 03/10/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bains, David Jaswinder Nottingham, England Status: Ceased Notified: 03/10/2017 Ceased: 04/03/2022 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ensek LTD Status: Active Notified: 03/10/2017 Companies House Number: 07167027 Nature of Control