All Information about:

Name	Anesco Acquisitionco Limited
Address	Unit 9, The Green Easter Park Benyon Road Reading RG7 2PQ
VAT ID	no VAT ID available
Company No.	10723411 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 April 2017
Accounts	GROUP last accounts made up to 31 March 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Companies Controlled by This Company
Officers
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Officers (2)

Source: Companies House

Futyan, Mark Ramsey Benyon Road, Reading, England Status: Active Notified: 15/04/2020 Date of Birth: 03/1978 Occupation: Chief Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Alex Arthur Benyon Road, Reading, England Status: Active Notified: 15/04/2020 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Anesco Bidco 2 Limited Status: Ceased Notified: 09/05/2017 Ceased: 31/12/2019 Companies House Number: 09290606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Anesco Topco Limited Status: Ceased Notified: 09/05/2017 Ceased: 31/12/2019 Companies House Number: 09275306 Nature of Control