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Nom	Enganche 10 LTD
Adresse	16 Tibbys Way Southwold IP18 6GL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mai 2017
Company Register Name	Enganche 10 Limited
Company Register Address	1 West Street Lewes BN7 2NZ
Société Numéro de Registre	07053582 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Timmar Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Davy, Timothy Henry Maturin Status: Active Notified: 26/10/2017 Date of Birth: 07/1988 Nature of Control

Ownership of shares - 75% or more

Davy, Philip Maturin Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2017 Date of Birth: 03/1954 Nature of Control

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

Hosie, Jamie Status: Ceased Notified: 07/02/2022 Ceased: 01/02/2023 Date of Birth: 07/1987 Nature of Control

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

Mcmillan, Lloyd James Status: Ceased Notified: 30/09/2020 Ceased: 01/02/2023 Date of Birth: 02/1989 Nature of Control

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

Officers (2)

Source: Companies House

Davy, Philip Maturin Lewes, East Sussex, United Kingdom Status: Active Notified: 22/10/2009 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davy, Timothy Henry Maturin Lewes, East Sussex Status: Active Notified: 01/11/2017 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB E10 Luxury Sport & Travel Limited Status: Active Companies House Number: 14921349

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Enganche 10 LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)