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Jméno	Ekman U.K. Limited
Adresa	D S House 306 High Street Croydon CR0 1NG
VAT ID (DIČ)	no VAT ID available
Company No.	00260677 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	46760 Wholesale of other intermediate products
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Ekman Holding U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 03141454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bonner, Adam Croydon, Surrey, United Kingdom Status: Active Notified: 01/01/2005 Date of Birth: 04/1968 Occupation: Paper Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Sandh, Michael Croydon, Surrey, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

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Merlo UK LTD Status: Active Companies House Number: 02825605

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Ekman U.K. Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)