All Information about:

Name	Enfield Lighting Services Limited
Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
VAT ID	no VAT ID available
Company No.	05632167 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Pimco 2387 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Iic Enfield Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05691014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cunningham, Thomas Samuel London, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holliday, Beth Leeds, England Status: Active Notified: 04/07/2024 Role: Secretary

Scott, Jack Anthony London, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brodie, Nicole Leeds, England Status: Ceased Notified: 17/01/2022 Ceased: 04/07/2024 Role: Secretary

Rahuf, Kashif London, United Kingdom Status: Ceased Notified: 11/03/2020 Ceased: 15/11/2023 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Enfield Lighting Services Limited

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Persons with Significant Control (1)

Officers (5)