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Name	Anesco Limited
Address	The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ
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.	12 May 2016
Company No.	07443091 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	43999 - Other specialised construction 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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Source: Companies House

GB Anesco Bidco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09290605 Nature of Control

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GB Quanesco Bidco Limited Status: Ceased Notified: 27/03/2024 Ceased: 27/03/2024 Companies House Number: 13411589 Nature of Control

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Officers (3)

Source: Companies House

Ballesteros Morera, Oscar Federico Benyon Road, Reading Status: Active Notified: 18/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish

Mccarville, Hildagarde Benyon Road, Reading, Berkshire Status: Active Notified: 04/01/2023 Date of Birth: 10/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish

Browning, Mark George Benyon Road, Reading Status: Ceased Notified: 10/07/2020 Ceased: 01/02/2024 Date of Birth: 10/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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All Information about:

Anesco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)