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Jméno	Eddyfi UK Limited
Adresa	Unit 31 Cwmdu Industrial Estate Car Gendros Swansea SA5 8JF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Address	C/O Mccarthy Tetrault 1 Angel Court London EC2R 7HJ
Company No.	03835805 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	28990 Manufacture of other special-purpose machinery n.e.c.
Company Register Status	active
Previous Names	Silverwing (U.K.) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Eddyfi Holding Uk Ltd Status: Active Notified: 25/09/2017 Companies House Number: 10082745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Project Spa Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: 08130503 Nature of Control

Ownership of shares - 75% or more

Theriault, Martin Status: Ceased Notified: 26/05/2016 Ceased: 25/09/2017 Date of Birth: 02/1970 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cooper, Paul Seaforth 18th Floor, London, England Status: Active Notified: 07/11/2022 Date of Birth: 07/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: British

Kenny, Stuart Paul 18th Floor, London, England Status: Active Notified: 24/05/2019 Date of Birth: 01/1983 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: British

Theriault, Martin 18th Floor, London, England Status: Active Notified: 26/05/2016 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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Eddyfi UK Limited

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Persons with Significant Control (3)

Officers (3)