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Jméno	Ebbsfleet Nominee NO.1 Limited
Adresa	100 Victoria Street London SW1E 5JL
VAT ID (DIČ)	no VAT ID available
Company No.	07086741 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 (1)

Source: Companies House

GB Ebbsfleet Investment (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04221928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bates, Nicholas Keith London, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 08/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Last, Terence Robert Groton, Sudbury, Suffolk, United Kingdom Status: Active Notified: 21/09/2017 Date of Birth: 07/1950 Occupation: Company Director And Consultant Role: Director Country of Residence: England Nationality: British

Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary

Norah, Phillip Jason Markfield,, Leicestershire, England Status: Active Notified: 26/01/2023 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Heaford, David John London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 08/09/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ebbsfleet Nominee NO.1 Limited

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Persons with Significant Control (1)

Officers (5)