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Jméno	EA LTD
Adresa	Swallow Barn Main Street Stretton Under Fosse Rugby CV23 0PE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05230569 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. září 2004
Accounts	MICRO ENTITY next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	70229 - Management consultancy activities other than financial management 74901 - Environmental consulting activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Pinder, Frances Stretton Under Fosse Status: Active Notified: 06/01/2006 Date of Birth: 03/1969 Occupation: Secretary Role: Secretary Nationality: British

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EA LTD

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