Všechny informace o:

Jméno	UK Warwickshire 1 LTD
Adresa	124 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	14227268 Show on Companies House
Accounts	dormant
Sector (SIC)	82990 Other business support service activities 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 Eew Holding 1 Aps Status: Active Notified: 08/08/2023 Companies House Number: Cvr 42043281 Nature of Control

Ownership of shares - 75% or more

GB Eew Eco Energy World Development Holding Limited Status: Ceased Notified: 12/07/2022 Ceased: 08/08/2023 Companies House Number: 11794857 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ertefai, Kaveh London, England Status: Active Notified: 06/03/2023 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Kumlin, Svante Sture London, England Status: Active Notified: 12/07/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Swedish

Ertefai, Kaveh, Mr. London, England Status: Ceased Notified: 06/03/2023 Ceased: 29/04/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

UK Warwickshire 1 LTD

Quick access

Persons with Significant Control (2)

Officers (3)