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| Company name on VAT Registration: | ESA RISK LTD |
| VAT number: | GB 208238323 |
| VAT ID: | 208-238-323 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | 9 LAWRENCE ROAD HAZEL GROVE STOCKPORT SK7 4JB |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | September 2014 |
| Last checked by us: | 2024-10-25 |
ESA RISK's VAT Number is GB208238323
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| 2017-07-02 | Change of address detected on VAT registration from ORIEL CHAMBERS 14 WATER STREET LIVERPOOL L2 8TD to 9 LAWRENCE ROAD HAZEL GROVE STOCKPORT SK7 4JB. Previous address last seen 2017-04-23 |
| 2018-03-30 | Change of name detected on VAT registration from MWIFRC LTD / MWI FORENSIC RISK CONSULTING to MWIFRC LTD MWI FORENSIC RISK CONSULTING. Company name MWIFRC LTD / MWI FORENSIC RISK CONSULTING last seen 2018-02-09 |
| 2018-05-16 | Change of name detected on VAT registration from MWIFRC LTD MWI FORENSIC RISK CONSULTING to MWIFRC LTD / MWI FORENSIC RISK CONSULTING. Company name MWIFRC LTD MWI FORENSIC RISK CONSULTING last seen 2018-03-30 |
| 2018-05-17 | Change of name detected on VAT registration from MWIFRC LTD MWI FORENSIC RISK CONSULTING to MWIFRC LTD / MWI FORENSIC RISK CONSULTING. Company name MWIFRC LTD MWI FORENSIC RISK CONSULTING last seen 2018-03-30 |
| 2021-01-18 | Change of name detected on VAT registration from MWIFRC LTD / MWI FORENSIC RISK CONSULTING to MWIFRC LTD. Company name MWIFRC LTD / MWI FORENSIC RISK CONSULTING last seen 2020-12-13 23:52:04 |
| 2023-09-08 | Change of name detected on VAT registration from MWIFRC LTD to ESA RISK LTD. Company name MWIFRC LTD last seen 2023-08-08 03:32:29 |
| Legal name of company: | ESA RISK LTD |
| Company Registration Number: | 08405809 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2013-02-15 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 64999 - Financial intermediation not elsewhere classified 70229 - Management consultancy activities other than financial management 80300 - Investigation activities |
| Registered office address: | 4 BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD |
| Previous legal names of company: | MWIFRC LIMITED changed on 01/05/2020 |
More information on ESA RISK LTD >>
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| INSOLVENCY INVESTIGATIONS LTD | GB373220324 | MICHAEL IAN WRIGHT - common director relationship |
Director relationship are where a current director of is either a current or resigned director of a company above
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