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Value Added Tax information for ESA RISK LTD

VAT Record: GB208238323

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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Changes detected for VAT number GB208238323

2017-07-02Change 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
2018-03-30Change 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
2018-05-16Change 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
2018-05-17Change 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
2021-01-18Change 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
2023-09-08Change 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

Company Information

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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Companies with common directors

INSOLVENCY INVESTIGATIONS LTDGB373220324MICHAEL 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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