Všechny informace o:

Jméno	Eagle 3 Limited
Adresa	2nd Floor Exchequer Court 33 St Mary Axe London EC3A 8AA
VAT ID (DIČ)	no VAT ID available
Company No.	05593411 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. říjen 2005
Accounts	FULL last accounts made up to 31. březen 2020
Sector (SIC)	70100 - Activities of head offices
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Emerald 3 Limited Status: Active Notified: 09/12/2021 Companies House Number: 07479235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

GB Emerald 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2021 Companies House Number: 07479235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Burrows, Roy Antony 33 St Mary Axe, London, United Kingdom Status: Active Notified: 28/03/2018 Role: Secretary

Crowe, Simon Paul 33 St Mary Axe, London, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 05/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Mark Robert 33 St Mary Axe, London Status: Active Notified: 08/12/2005 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Keller, Philip Henry Ainger Road, London Status: Ceased Notified: 08/12/2005 Ceased: 29/09/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB ERM Regulatory Services Limited Status: Ceased Notified: 05/10/2019 Ceased: 07/10/2019 Companies House Number: 10054379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eagle 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2021 Companies House Number: 05593414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sustainability LTD Status: Ceased Notified: 05/10/2019 Ceased: 07/10/2019 Companies House Number: 02108210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Eagle 3 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)