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Name	Ensco 997 Limited
Address	The Yard Dodd Lane West Houghton Bolton BL5 3NU
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.	13 April 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 October 2024
Company Register Name	Sorted Holdings Limited
Company Register Address	Level Six, Manchester M1 2HY
Company No.	08609014 Show on Companies House
Accounts	group last accounts made up to 30 September 2021
Sector (SIC)	52290 - Other transportation support activities
Company Register Status	active
Previous Names	Herbert T Forrest LTD Myparceldelivery Holdings 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Sorted Group Holdings Plc Status: Active Notified: 16/02/2024 Companies House Number: 06458458 Nature of Control

Ownership of shares - 75% or more

GB Chrysalis Investments Limited Status: Ceased Notified: 03/12/2021 Ceased: 01/11/2023 Companies House Number: 00065432 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Warriah, Mahmoud Hamid Manchester, England Status: Active Notified: 29/01/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Simon John Manchester, England Status: Active Notified: 24/05/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Carey, Carmen Christine Manchester, England Status: Ceased Notified: 23/04/2020 Ceased: 24/05/2024 Date of Birth: 10/1962 Occupation: Technology Executive Role: Director Country of Residence: England Nationality: British

Fletcher, Michael James Manchester, United Kingdom Status: Ceased Notified: 16/07/2013 Ceased: 29/01/2024 Date of Birth: 11/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Greig, Iain Stuart St Mary'S Parsonage, Manchester Status: Ceased Notified: 26/11/2021 Ceased: 31/10/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grimes, David John Michael St Mary'S Parsonage, Manchester Status: Ceased Notified: 10/12/2013 Ceased: 04/10/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 15/07/2013 Ceased: 16/07/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Sorted EBT Limited Status: Active Notified: 07/08/2020 Companies House Number: 12799032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sorted Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09060564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Myparceldelivery.COM Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2020 Companies House Number: 07082684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ensco 997 Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)