Všechny informace o:

Jméno	Ethical Investors Group Limited
Adresa	Third Floor, Formal House 60 St. Georges Place Cheltenham GL50 3PN
VAT ID (DIČ)	no VAT ID available
Company No.	03635685 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Coates, Lee Vincent Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Coates, Lee Vincent Cheltenham, England Status: Active Notified: 21/09/1998 Date of Birth: 03/1963 Occupation: Company Director, Financial Advisor Role: Director Country of Residence: England Nationality: British

Knight, Richard Henry Cheltenham, Gloucestershire Status: Active Notified: 01/09/2008 Role: Secretary Nationality: British

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GB Ethical Independent Advice Limited Status: Active Notified: 06/04/2016 Companies House Number: 04382034 Nature of Control

Ownership of shares - 75% or more

GB Ethical Investors Limited Status: Active Notified: 06/04/2016 Companies House Number: 03635625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ethical Screening Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03635626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ethical Training Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04385880 Nature of Control

Ownership of shares - 75% or more

GB Ethical Wealth Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04382041 Nature of Control

Ownership of shares - 75% or more

GB Independent Ethical Advice Limited Status: Active Notified: 06/04/2016 Companies House Number: 04382038 Nature of Control

Ownership of shares - 75% or more

GB The Ethical Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03477357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Ethical Investors Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)