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Jméno	Ebury Engineering Services Limited
Adresa	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (DIČ)	no VAT ID available
Company No.	07132130 Show on Companies House
Accounts	small last accounts made up to 31. březen 2015
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	liquidation
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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Officers (3)

Source: Companies House

Hartley, Andrew Arkendale, Knaresborough, North Yorkshire, United Kingdom Status: Active Notified: 21/01/2010 Date of Birth: 02/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

Levy, Timothy Philip London, United Kingdom Status: Active Notified: 21/01/2010 Date of Birth: 06/1969 Occupation: None Role: Director Country of Residence: England Nationality: British

Russell, Gerard Michael Beadnell, Chathill, Northumberland Status: Active Notified: 21/01/2010 Date of Birth: 10/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Ebury Engineering Services Limited

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Officers (3)