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Jméno	EE Asset Management LTD
Adresa	15 Mcfarlane Street Paisley Renfrewshire PA3 1RY
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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24. únor 2020
Company Register Name	EE Asset Management Limited
Company Register Address	The Old Rectory Weybridge KT13 8DE
Company No.	13345674 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Elgin Energy Holdings Limited Status: Active Notified: 19/04/2021 Companies House Number: 07181686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Kelleher, Dermot Weybridge, Surrey, England Status: Active Notified: 19/04/2021 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Kilduff, Ronan Weybridge, Surrey, England Status: Active Notified: 19/04/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Orio, Davide 69 Old Broad Street, London, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 07/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Sarasa Maestro, Carlos Javier 69 Old Broad Street, London, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British

Walsh, Joseph Weybridge, United Kingdom Status: Ceased Notified: 19/04/2021 Ceased: 03/04/2024 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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EE Asset Management LTD

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Persons with Significant Control (1)

Officers (5)