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Jméno	E2 Engineering LTD
Adresa	1 Hill Street Lydney GL15 5HB
VAT ID (DIČ)	no VAT ID available
Company No.	08398769 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. únor 2013
Accounts	DORMANT last accounts made up to 31. březen 2022
Sector (SIC)	71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities
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 (1)

Source: Companies House

GB E2 Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05401878 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

Corrigan, Paul Michael Hornchurch, Essex, United Kingdom Status: Active Notified: 12/02/2013 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Revens, Carl Andrew Blakeney, Glos., United Kingdom Status: Active Notified: 12/02/2013 Date of Birth: 06/1972 Occupation: Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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E2 Engineering LTD

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Persons with Significant Control (1)

Officers (2)