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EBS Dealing Resources Internation AL LTD

Adresa
London Fruit And Wool
Exchange
1 Duval Sq
London
E1 6PW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2019
Company Register Name EBS Dealing Resources International Limited
Company Register Address London Fruit And Wool Exchange
London
E1 6PW
Company No. 02669861 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Ebs Group Limited Status: Active Notified: 31/08/2023 Companies House Number: 02633663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ebs No. 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 03169284 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
    Giffen, Sarah 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Houston, Paul London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muddiman, David James 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 22/11/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Jeffrey William London, England Status: Ceased Notified: 11/08/2014 Ceased: 29/09/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American