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Jméno	EC7 Projects Limited
Adresa	Rear Of 64 1st Floor Lifestyle Building Main Street Cockermouth CA13 9LU
VAT ID (DIČ)	no VAT ID available
Company No.	09900698 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. prosinec 2015
Accounts	MICRO ENTITY last accounts made up to 30. listopad 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (2)

Source: Companies House

Storey, Dylan John Status: Active Notified: 06/04/2016 Date of Birth: 03/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Storey, Laura Anne Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2018 Date of Birth: 07/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Storey, Dylan John Rear 64 Main Street, Cockermouth, Cumbria, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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EC7 Projects Limited

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Persons with Significant Control (2)

Officers (1)