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Nom	Envisage Group Holdings Limited
Adresse	12 Herald Way Binley Industrial Estate Coventry CV3 2NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13272483 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	74100 - Activités spécialisées de design
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 (1)

Source: Companies House

Hudson, Ruth Diana Claire Status: Active Notified: 17/03/2021 Date of Birth: 05/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Colledge, Nicholas James Coventry, United Kingdom Status: Active Notified: 13/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Nigel Peter Coventry, United Kingdom Status: Active Notified: 17/03/2021 Role: Secretary

Strafford, Tim Mark Coventry, United Kingdom Status: Ceased Notified: 17/03/2021 Ceased: 14/08/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Caton Limited Status: Active Notified: 11/02/2022 Companies House Number: 13910021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caton Limited Status: Active Notified: 11/02/2022 Companies House Number: 13910021 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:

Envisage Group Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)