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Jméno	E and B Investments LTD
Adresa	Haslers Old Station Road Loughton IG10 4PL
VAT ID (DIČ)	no VAT ID available
Company No.	10457771 Show on Companies House
Accounts	dormant last accounts made up to 30. 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Holt, William Jeffrey Status: Active Notified: 02/11/2016 Date of Birth: 05/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Holt, Ellen Susan Loughton, Essex, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Holt, William Jeffrey Loughton, Essex, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Eagle Golf Tours Limited Status: Active Notified: 23/12/2016 Companies House Number: 02603110 Nature of Control

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

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E and B Investments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)