Všechny informace o:

Jméno	Eckoh Limited
Adresa	Telford House Corner Hall Hemel Hempstead HP3 9HN
VAT ID (DIČ)	no VAT ID available
Company No.	03435822 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	61900 Other telecommunications activities
Company Register Status	active
Previous Names	Eckoh Technologies PLC
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
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Persons with Significant Control (1)

Source: Companies House

GB Eagle Uk Bidco Limited Status: Active Notified: 20/01/2025 Companies House Number: 15998633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Herbert, Christine Gillian Corner Hall, Hemel Hempstead, Hertfordshire Status: Active Notified: 02/05/2017 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Herbert, Christine Gillian Corner Hall, Hemel Hempstead, Hertfordshire Status: Active Notified: 02/05/2017 Role: Secretary

Philpot, Nicholas Barnaby Corner Hall, Hemel Hempstead, Hertfordshire Status: Active Notified: 02/02/1999 Date of Birth: 02/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Coghlan, David John Hemel Hempstead, England Status: Ceased Notified: 01/12/2017 Ceased: 12/02/2024 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Australian

Humphrey, Christopher John Corner Hall, Hemel Hempstead Status: Ceased Notified: 21/06/2017 Ceased: 20/01/2025 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Millward, Guy Leighton Corner Hall, Hemel Hempstead Status: Ceased Notified: 01/10/2016 Ceased: 20/01/2025 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

GB Intelliplus Group Limited Status: Active Notified: 01/06/2016 Companies House Number: 03377249 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Syntec Holdings Limited Status: Active Notified: 22/12/2021 Companies House Number: 04690987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Všechny informace o:

Eckoh Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)