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Jméno	E2E Technologies Limited
Adresa	19A Barnston Lane Moreton Wirral Merseyside CH46 7TN
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	Unit 4 Arrowe Commercial Park, Arrowe Brook Road Wirral CH49 1AB
Company No.	07961808 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	62090 Other information technology service activities
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 (4)

Source: Companies House

GB Fennelly Investments Limited Status: Active Notified: 30/04/2021 Companies House Number: 09909721 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Marriott, David John Status: Active Notified: 06/04/2016 Date of Birth: 01/1989 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%

Fennelly, Dane Mark Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 08/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Marriott, Dave John Status: Ceased Notified: 09/07/2020 Ceased: 09/07/2020 Date of Birth: 01/1989 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%

Officers (2)

Source: Companies House

Fennelly, Dane Mark Upton, Wirral, England Status: Active Notified: 23/02/2012 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Marriott, David John Upton, Wirral, England Status: Active Notified: 20/06/2013 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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E2E Technologies Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)