Všechny informace o:

Jméno	Eilersen International and Design Limited
Adresa	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID (DIČ)	no VAT ID available
Company No.	01963652 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Register Status	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Eilersen, Nils Juul Status: Active Notified: 17/02/2023 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ejlersen, Anders Juul Status: Active Notified: 17/02/2023 Date of Birth: 08/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ejlersen, Jens Joergen Juul Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2023 Date of Birth: 04/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Eilersen, Nils Juul Harrow Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Danish

Ejlersen, Anders Juul Harrow Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Danish

Larpin, Christian Alfred Marlborough Hill, Harrow, England Status: Ceased Notified: 01/01/2003 Ceased: 14/11/2023 Date of Birth: 08/1951 Occupation: Economist Role: Director Country of Residence: Switzerland Nationality: Swiss

Všechny informace o:

Eilersen International and Design Limited

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Persons with Significant Control (3)

Officers (3)