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Nom	Enterprise Express Limited
Adresse	Condor House New Harbour Road South Poole BH15 4AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03099047 Show on Companies House
Accounts	total-exemption-full last accounts made up to 26 mars 2022
Activité (Code NAF)	52220 - Services auxiliaires des transports par eau
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
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Persons with Significant Control (2)

Source: Companies House

GB Condor Limited Status: Active Notified: 06/03/2020 Companies House Number: 03102684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie Infrastructure & Real Assets (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 03976881 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Broomfield, Steven George New Harbour Road South, Poole, Dorset Status: Active Notified: 01/04/2018 Role: Secretary

Kelso, Ashley Henry John London, England Status: Active Notified: 06/03/2020 Date of Birth: 02/1975 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Mathieu, Christophe Bernard Francois New Harbour Road South, Poole Status: Active Notified: 22/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

Napton, John Joe Charles New Harbour Road South, Poole, Dorset Status: Active Notified: 06/03/2020 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bates, Catherine Isabelle London, England Status: Ceased Notified: 12/01/2018 Ceased: 06/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Kew, Russell Martin New Harbour Road South, Poole Status: Ceased Notified: 08/11/2018 Ceased: 30/09/2024 Date of Birth: 04/1957 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

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Enterprise Express Limited

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Persons with Significant Control (2)

Officers (6)