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Nom	Ensign Advisory Limited
Adresse	Unit 14 Edward Court Broadheath Altrincham WA14 5GL
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.	3 août 2020
Société Numéro de Registre	07520814 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69203 - Activités comptables
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Total Tax Claims Limited Status: Active Notified: 06/07/2021 Companies House Number: 00699364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Etc Tax Holdings Limited Status: Ceased Notified: 26/03/2018 Ceased: 01/09/2020 Companies House Number: 09990690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB N&S Digital Marketing Limited Status: Ceased Notified: 26/05/2021 Ceased: 06/07/2021 Companies House Number: C 95644 Nature of Control

Ownership of shares - 75% or more

Wood, Andrew Timothy Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 07/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wood, Andrew Timothy Status: Ceased Notified: 01/09/2020 Ceased: 06/07/2021 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wood, Angela Claire Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 09/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mottershead, Natalie Dawn Broadheath, Altrincham, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Readett, Roxanne Ruby Broadheath, Altrincham, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leigh, Jack Broadheath, Altrincham, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 02/04/2024 Date of Birth: 09/1991 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Ensign Advisory Limited

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Persons with Significant Control (6)

Officers (3)