All Information about:

Name	Escape Enterprises LTD
Address	33 Church Lane Loughton IG10 1PD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Escape Live Coventry CV1 2HW
Company No.	11786529 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dalziel, John Thomas Status: Active Notified: 24/01/2019 Date of Birth: 07/1982 Nature of Control

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

Sodhi, Jaskarn Singh Status: Active Notified: 24/01/2019 Date of Birth: 10/1979 Nature of Control

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

Officers (4)

Source: Companies House

Dalziel, John Thomas Coventry, England Status: Active Notified: 24/01/2019 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dyke, Ross Northwich, Cheshire, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 10/1978 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Sodhi, Jaskarn Singh Coventry, England Status: Active Notified: 24/01/2019 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sandham, Alexander Coventry, United Kingdom Status: Ceased Notified: 29/05/2024 Ceased: 07/05/2024 Date of Birth: 12/1991 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Escape Live Coventry Limited Status: Active Notified: 10/12/2020 Companies House Number: 10174621 Nature of Control