All Information about:

Name	Ensco 1519 Limited
Address	Grangefield House Richardshaw Road Pudsey Leeds LS28 6QS
VAT ID	no VAT ID available
Company No.	15174151 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	29 September 2023
Sector (SIC)	74990 Non-trading company
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Connection Capital Llp Status: Active Notified: 29/09/2023 Companies House Number: Oc349617 Nature of Control

Significant influence or control

Right to appoint and remove directors

Matthews, Paul Status: Active Notified: 12/02/2024 Date of Birth: 10/1968 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%

Pinkney, Andrew Status: Active Notified: 12/02/2024 Date of Birth: 08/1970 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 (6)

Source: Companies House

Dale, Bernard Pudsey, Leeds, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henson, Mark Colin Pudsey, Leeds, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Paul David Pudsey, Leeds, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mill, Andrew Gordon Pudsey, Leeds, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinkney, Andrew Paul Pudsey, Leeds, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Gateley Secretaries Limited Edmund Street, Birmingham, England, B3 2HJ Status: Ceased Notified: 29/09/2023 Ceased: 17/01/2024 Role: Corporate-Secretary Companies House Number: 03520422

Companies Controlled by This Company (1)

GB Ensco 1528 Limited Status: Active Notified: 08/12/2023 Companies House Number: 15335909 Nature of Control

Ownership of shares - 75% or more