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Jméno

EE SPV 1 Limited
Adresa
The Grey House
3 Broad Street
Stamford
PE9 1PG
VAT ID (DIČ) no VAT ID available
Company No. 12036654 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bortone, Nicholas Status: Active Notified: 29/04/2024 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Olsen, Richard Status: Active Notified: 29/04/2024 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Evolving Enterprises Limited Status: Ceased Notified: 06/06/2019 Ceased: 29/04/2024 Companies House Number: 11958503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bortone, Nicholas Angelo Stamford, England Status: Active Notified: 29/04/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Olsen, Richard Stamford, England Status: Active Notified: 04/09/2019 Date of Birth: 05/1967 Occupation: Md Role: Director Country of Residence: England Nationality: British