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Jméno	Ebln UK Limited
Adresa	Stanmore House 64-68 Blackburn Street Manchester M26 2JS
VAT ID (DIČ)	no VAT ID available
Company No.	09577041 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	6. květen 2015
Accounts	MICRO ENTITY last accounts made up to 31. květen 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Ebln Dmcc Limited Evrb Limited
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 (2)

Source: Companies House

Ryan, Beverly Kim Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Ryan, Beverly Kim Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2018 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Ryan, Beverley Winchester, England Status: Active Notified: 05/01/2018 Date of Birth: 05/1962 Occupation: Head Of Compliance Role: Director Country of Residence: England Nationality: British

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Ebln UK Limited

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Persons with Significant Control (2)

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