Všechny informace o:

Jméno	EKO Holdings Limited
Adresa	Blezard Business Park 19-20 Brenkley Way Seaton Burn NE13 6DS
VAT ID (DIČ)	no VAT ID available
Company No.	14731857 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 Other business support service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Oakley, Ross Status: Active Notified: 04/05/2023 Date of Birth: 03/1979 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%

Erskine, Alexander Status: Ceased Notified: 15/03/2023 Ceased: 04/05/2023 Date of Birth: 02/1989 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%

Kesson, Reece Elliott Status: Ceased Notified: 15/03/2023 Ceased: 04/05/2023 Date of Birth: 05/1972 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 (3)

Source: Companies House

Erskine, Alexander Seaton Burn, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kesson, Reece Elliott Seaton Burn, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakley, Ross William Seaton Burn, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 03/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB RWO Holdings Limited Status: Ceased Notified: 04/05/2023 Ceased: 29/06/2023 Companies House Number: 09951264 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Všechny informace o:

EKO Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)