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Nom	Essex Group Employee Trustee Limited
Adresse	Viking Business Centre Danes Road Romford RM7 0HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11771461 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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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Officers (9)

Source: Companies House

Barnard, Lisa Joanne Romford, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 08/1969 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cecil, Adam John Rochford, Essex, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fiford, Trevor Romford, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 07/1967 Occupation: Procurement Director Role: Director Country of Residence: United Kingdom Nationality: English

Hansford, James Ian Romford, Essex Status: Active Notified: 16/01/2019 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hickey, Paul Ampthill, Bedfordshire, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Hider, Andrew John Romford, Essex Status: Active Notified: 16/01/2019 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sampson, Mark Peter Romford, Essex Status: Active Notified: 16/01/2019 Date of Birth: 06/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Willy, Benjamin Deric Romford, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 10/1977 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ventham, Michael John Maldon Status: Ceased Notified: 16/01/2019 Ceased: 21/03/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Essex Group Holdings International Limited Status: Active Notified: 23/01/2019 Companies House Number: 10217582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Essex Group Employee Trustee Limited

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Officers (9)

Companies Controlled by This Company (1)