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Nom	ESP Safeguard Limited
Adresse	20 Grosvenor Place London SW1X 7HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07832239 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
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 (4)

Source: Companies House

GB Worknest (Holdings) Limited Status: Active Notified: 29/11/2022 Companies House Number: 10169921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Byrne, Clare Status: Ceased Notified: 03/11/2016 Ceased: 01/03/2021 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Byrne, Peter John Status: Ceased Notified: 28/10/2016 Ceased: 17/02/2021 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Marlowe 2016 Limited Status: Ceased Notified: 01/03/2021 Ceased: 29/11/2022 Companies House Number: 09975667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary

Gunson, Andrew Digby London, England Status: Active Notified: 25/02/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Snell, Gavin John London, England Status: Active Notified: 25/02/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Matthew James London, England Status: Ceased Notified: 01/03/2021 Ceased: 01/08/2023 Role: Secretary

Toutes les informations sur:

ESP Safeguard Limited

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Persons with Significant Control (4)

Officers (4)