All Information about:

Name	The Esland Group Limited
Address	Suites 1 & 5 Riverside Business Centre Foundry Lane Milford Belper DE56 0RN
VAT ID	no VAT ID available
Company No.	06944039 Show on Companies House
Accounts	full last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Rushcliffe Child Services Limited Keelex 336 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

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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
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Persons with Significant Control (1)

Source: Companies House

GB The Esland Group Holdings Limited Status: Active Notified: 30/03/2017 Companies House Number: 10622572 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Calderbank, Mark Jefferson Milford, Belper, Derbyshire, England Status: Active Notified: 10/10/2022 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Jill Frances Milford, Belper, Derbyshire, England Status: Active Notified: 08/11/2021 Date of Birth: 08/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rai, Surjit Singh Milford, Belper, England Status: Ceased Notified: 12/08/2009 Ceased: 30/03/2017 Occupation: Nursing Home Proprietor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Esland North Limited Status: Active Notified: 06/04/2016 Companies House Number: 04181878 Nature of Control

Significant influence or control

GB Esland South Limited Status: Active Notified: 06/04/2016 Companies House Number: 04685174 Nature of Control

Significant influence or control

All Information about:

The Esland Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)