Enterprise Travel Solutions Pty Ltd

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Company number
FC030317
Status
Active
Registered address
Suite 18, 421 Church Street, North Parramatta, Nsw 2151, Australia
Incorporated
2 May 2011
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hansell, Robert
    Secretary
    Appointed: 2011-07-14
    • Robert HANSELL — Officer, appointed 2011-07-14
  • Bates, Andrew
    Director
    Nationality: Australian · Residence: Thailand · Appointed: 2011-07-14
    • Andrew BATES — Officer, appointed 2011-07-14
  • Gray, Chris
    Director
    Nationality: Australian · Residence: Australia · Appointed: 2011-07-14
    • Chris GRAY — Officer, appointed 2011-07-14
  • Gray, Danielle
    Director
    Nationality: Australian · Residence: United Kingdom · Appointed: 2011-07-14
    • Danielle GRAY — Officer, appointed 2011-10-27
    • Danielle GRAY — Officer, appointed 2011-07-14
  • Hansell, Robert
    Director
    Nationality: Australian · Residence: Australia · Appointed: 2011-07-14
    • Robert HANSELL — Officer, appointed 2011-07-14

Filing History

  • appointment-at-registration-of-person-authorised-to-represent
    Date: 2011-07-14 · Type: OS-PAR
  • appointment-at-registration-of-person-authorised-to-accept-service
    Date: 2011-07-14 · Type: OS-PAR
  • register-overseas-company
    Date: 2011-07-14 · Type: OSIN01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 6 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ENTERPRISE TRAVEL SOLUTIONS PTY LTD - UK Company Risk Report