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Nom	East London Small Business Centre Limited
Adresse	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01400613 Show on Companies House
Statut de Société	Liquidation
Fondé	20 novembre 1978
Accounts	SMALL last accounts made up to 31 mars 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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 Norfolk And Waveney Enterprise Services Limited Status: Ceased Notified: 06/12/2016 Ceased: 25/06/2018 Companies House Number: 01633258 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Cannell, Lucy Jane Liverpool Status: Active Notified: 16/04/2018 Role: Secretary

Clarke, Joanna Liverpool Status: Active Notified: 05/04/2018 Date of Birth: 12/1961 Occupation: Interim Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Doyle, Nicholas William Liverpool Status: Active Notified: 06/12/2016 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pinchbeck, James Robert Washingborough, Lincoln, England Status: Active Notified: 05/04/2018 Date of Birth: 02/1964 Occupation: Marketing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Philip Roger Ardleigh, Colchester, Essex, England Status: Active Notified: 06/12/2016 Date of Birth: 04/1959 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Wiseman, Laurence Michael Liverpool Status: Active Notified: 01/01/2014 Date of Birth: 01/1959 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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East London Small Business Centre Limited

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Persons with Significant Control (1)

Officers (6)