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Name	Esher Mail Order Limited
Address	Sophia House 28 Cathedral Road Cardiff CF11 9LJ
VAT ID	no VAT ID available
Company No.	00981703 Show on Companies House
Accounts	full last accounts made up to 31 August 2020
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	liquidation
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

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Source: Companies House

Burgess, Iain Cardiff, South Glamorgan Status: Active Notified: 01/09/2004 Date of Birth: 01/1972 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Burgess, Iain Cardiff, South Glamorgan Status: Active Notified: 01/09/2004 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Rees, Gary John Michael Cardiff, South Glamorgan Status: Active Notified: 04/02/2021 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Esher Mail Order Limited

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Persons with Significant Control (1)

Officers (3)