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Nom	Este Communications LTD
Adresse	70 Gray's Inn Road London WC1X 8BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08772159 Show on Companies House
Statut de Société	Dissolved
Fondé	12 novembre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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 (1)

Source: Companies House

GB Hanover Communications International (Holding) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beauregard, Valerie London, England Status: Active Notified: 01/04/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Lewington, Thomas Charles London, England Status: Active Notified: 12/11/2013 Date of Birth: 04/1959 Occupation: Media Strategist Role: Director Country of Residence: England Nationality: British

Molson, Andrew Thomas London, England Status: Active Notified: 01/04/2019 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Poulin, Royal London, England Status: Active Notified: 01/04/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Vasseur, Jean-Pierre London, England Status: Active Notified: 01/04/2019 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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GB Hold Land South East LTD Status: Active Notified: 21/03/2022 Companies House Number: 12494723 Nature of Control

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

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Este Communications LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)