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Nom	ESE World Limited
Adresse	Beacon House Reg's Way Coalville Leicestershire LE67 1GH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Sapphire House Rushden NN10 6FB
Société Numéro de Registre	02327763 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Statut de Société	active
Noms Précédents	ESE Limited Otto Waste Solutions Limited Otto (U.K.) 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 (1)

Source: Companies House

GB Ese Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07296073 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Jensen, Kjeld 8410, Ronde, Denmark Status: Active Notified: 31/10/2019 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: Denmark Nationality: Danish

Vernon, Peter Andrew Rushden, England, England Status: Active Notified: 04/06/2020 Date of Birth: 08/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Raikes, Steven James Rushden, England Status: Ceased Notified: 01/12/2010 Ceased: 19/09/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ESE World Limited

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Persons with Significant Control (1)

Officers (3)