All Information about:

Name	Engage Services (ESL) Limited
Address	12th Floor One America Square London EC3N 2LS
VAT ID	no VAT ID available
Company No.	07362435 Show on Companies House
Accounts	full last accounts made up to 31 May 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Marston Regulated Services Limited Engage Services Limited Chase Solutions (UK) LTD Winterhill Chase Solutions Limited Highland Solutions (UK) LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Marston (Holdings) Limited Status: Active Notified: 26/07/2016 Companies House Number: 04305487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Anderson, Richard John London, United Kingdom Status: Active Notified: 18/12/2017 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Birkhead, Lloyd London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Squire Patton Boggs Secretarial Services Limited, Birmingham, United Kingdom Status: Active Notified: 29/07/2016 Role: Secretary Nationality: British

Wolfenden, Michael Birmingham, United Kingdom Status: Active Notified: 20/06/2014 Date of Birth: 09/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Corcoran, Michael John London, United Kingdom Status: Ceased Notified: 04/11/2022 Ceased: 15/09/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Chase Solutions (Ireland) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09604527 Nature of Control