Všechny informace o:

Jméno	Eghl (UK) Limited
VAT ID (DIČ)	no VAT ID available
Company No.	07297727 Show on Companies House
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 (2)

Source: Companies House

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Officers (4)

Source: Companies House

Kaman, Jessica Anne London, England Status: Active Notified: 31/05/2018 Date of Birth: 02/1974 Occupation: Vice President Of Finance And Treasurer Role: Director Country of Residence: United States Nationality: American

Mckee, Christopher Turing London, England Status: Active Notified: 31/05/2018 Date of Birth: 10/1968 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Sicoli, Michael Thomas London, England Status: Active Notified: 31/05/2018 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Lalani, Hanif Mohamed London Status: Ceased Notified: 01/09/2010 Ceased: 04/06/2013 Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Eghl (UK) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)