Všechny informace o:

Jméno	ET Investments Limited
Adresa	Third Floor Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
VAT ID (DIČ)	no VAT ID available
Company No.	08620835 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5. duben 2022
Sector (SIC)	64209 Activities of other holding companies 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Eaga Partnership Trustee Limited Status: Active Notified: 23/07/2016 Companies House Number: 03724739 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Eaga Partnership Trustee Two Limited Status: Active Notified: 23/07/2016 Companies House Number: 03729659 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Clough, John William St James Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/07/2013 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcaleavey, Seamus James Gerard St James Boulevard, Newcastle Upon Tyne Status: Active Notified: 29/03/2017 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Unw Company Secretary Limited, St James Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/03/2016 Role: Secretary

White, Peter David St James Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/11/2013 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

ET Investments Limited

Quick access

Persons with Significant Control (2)

Officers (4)