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Jméno	ET2 Limited
Adresa	C/O Frost Group Limited Court House The Old Police Station South Street LE65 1BS
VAT ID (DIČ)	no VAT ID available
Company No.	03519074 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	27. únor 1998
Accounts	FULL last accounts made up to 31. březen 2007
Sector (SIC)	2956 - Manufacture other special purpose machine
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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Officers (3)

Source: Companies House

Budd, Gerald Lance Guildford, Surrey Status: Active Notified: 15/03/2001 Date of Birth: 04/1957 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Gordon, John Hugh Hunter Kirknewton, Midlothian Status: Active Notified: 02/10/2002 Date of Birth: 06/1942 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Roberts, Neil Anthony Cobham, Surrey Status: Active Notified: 26/07/1999 Date of Birth: 04/1949 Occupation: Financier Role: Director Country of Residence: England Nationality: British

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ET2 Limited

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Officers (3)