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Name	ESF Capital Limited
Address	2-3 Charter Point Way Ashby-De-La-Zouch LE65 1NF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	24 May 2020
Company Register Name	Thincats Limited
Company Register Address	2 Snowhill Snowhill Queensway Leicestershire B4 6GA
Company No.	09707863 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 June 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Thincats Group Limited Status: Active Notified: 10/06/2021 Companies House Number: 13393055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bae Systems Pension Funds Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2021 Companies House Number: 00753964 Nature of Control

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

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Officers (10)

Source: Companies House

Anand, Ravinder Singh Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 07/12/2015 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Anand, Ravinder Singh, Mr. Birmingham, England Status: Active Notified: 07/12/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Attia, Amany Birmingham, England Status: Active Notified: 16/10/2019 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baer, Quentin Birmingham, England Status: Active Notified: 07/12/2015 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dagtoglou De Carteret, Ion Dimitris Ashby De La Zouch, Birmingham, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ilersic, Ian Romilly Birmingham, England Status: Active Notified: 23/05/2022 Role: Secretary

Morgan, Keith Charles William Birmingham, England Status: Active Notified: 17/01/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pateman, Stephen James Ashby De La Zouch, Birmingham, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aggarwal, Vikram Ashby De La Zouch, Leicestershire, United Kingdom Status: Ceased Notified: 07/12/2015 Ceased: 11/02/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schmid, Alexander Ashby De La Zouch, Leicestershire, United Kingdom Status: Ceased Notified: 07/12/2015 Ceased: 16/11/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

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Ownership of voting rights - 75% or more

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All Information about:

ESF Capital Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (6)