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Nom	University of Essex Enterprises Limited
Adresse	Wivenhoe Park Colchester Essex CO4 3SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02533347 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Wivenhoe Technology 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB University Of Essex Status: Active Notified: 06/04/2016 Companies House Number: Rc000652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fern, Richard Andrew Colchester, Essex Status: Active Notified: 11/07/2022 Date of Birth: 02/1980 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Singh, Robert James Ramon Colchester, Essex Status: Active Notified: 15/11/2019 Date of Birth: 10/1976 Occupation: Deputy Director (enterprise) R & E Offi Role: Director Country of Residence: United Kingdom Nationality: British

Strachan, Lucian Wesley Colchester, Essex Status: Active Notified: 18/07/2022 Role: Secretary

Keir, Fraser William Colchester, Essex Status: Ceased Notified: 16/12/2022 Ceased: 22/12/2023 Date of Birth: 09/1972 Occupation: University Deputy Registrar Role: Director Country of Residence: England Nationality: British

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University of Essex Enterprises Limited

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Persons with Significant Control (1)

Officers (4)