Všechny informace o:

Jméno	Eastern Villages (Swindon) Limited
Adresa	Fontwell House Trident Business Park Risley Warrington WA3 6BX
VAT ID (DIČ)	no VAT ID available
Company No.	13557369 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
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
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Persons with Significant Control (3)

Source: Companies House

GB Wain Group Limited Status: Active Notified: 20/05/2023 Companies House Number: 05504581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fitzpatrick, Tony Michael Status: Ceased Notified: 10/08/2021 Ceased: 20/05/2023 Date of Birth: 06/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Shovlin, Patrick Status: Ceased Notified: 10/08/2021 Ceased: 20/05/2023 Date of Birth: 12/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ainscough, William Francis Risley, Warrington, England Status: Active Notified: 20/05/2023 Date of Birth: 03/1977 Occupation: Group Executive Chairman Role: Director Country of Residence: England Nationality: British

Booth, Mark Austin Risley, Warrington, England Status: Active Notified: 20/05/2023 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Booth, Mark Austin Risley, Warrington, England Status: Active Notified: 20/05/2023 Role: Secretary

Campbell, Andrew James Risley, Warrington, England Status: Active Notified: 20/05/2023 Date of Birth: 05/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Eastern Villages (Swindon) Limited

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Persons with Significant Control (3)

Officers (4)