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Jméno	European American Capital Group Limited
Adresa	Harbour Lights 74 Fore Street Newlyn Penzance TR8 5JR
VAT ID (DIČ)	no VAT ID available
Company No.	04656535 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70221 Financial management
Company Register Status	active
Previous Names	Cassley Group 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Frye, Roger Eric Status: Active Notified: 06/04/2016 Date of Birth: 01/1950 Nature of Control

Significant influence or control

Goode, Timothy James Status: Active Notified: 06/04/2016 Date of Birth: 03/1953 Nature of Control

Significant influence or control

Jaskel, Martin Stephen Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 06/1946 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Frye, Roger Eric Newlyn, Penzance, England Status: Active Notified: 28/05/2019 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goode, Timothy James Newlyn, Penzance, England Status: Active Notified: 04/02/2003 Date of Birth: 03/1953 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB EAC Advisory Limited Status: Ceased Notified: 01/01/2021 Ceased: 01/01/2023 Companies House Number: 07027097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UK Stock and Bonds Limited Status: Ceased Notified: 22/02/2018 Ceased: 30/04/2020 Companies House Number: 11219137 Nature of Control

Ownership of shares - 75% or more

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European American Capital Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)