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Jméno	Egton Bridge Designs Limited
Adresa	28 Bagdale Whitby YO21 1QL
VAT ID (DIČ)	no VAT ID available
Company No.	06237395 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. květen 2007
Sector (SIC)	71129 - Other engineering 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ellis, Roy Status: Active Notified: 06/04/2017 Date of Birth: 01/1950 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Ellis, Joanna Mary Whitby, North Yorkshire, United Kingdom Status: Active Notified: 08/12/2010 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Joanna Mary Broom House Lane Egton Bridge, Whitby, N Yorkshire Status: Active Notified: 04/05/2007 Occupation: Secretary Role: Secretary Nationality: British

Ellis, Roy Broom House Lane, Whitby, North Yorkshire Status: Active Notified: 04/05/2007 Date of Birth: 01/1950 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Egton Bridge Designs Limited

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Persons with Significant Control (1)

Officers (3)