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Nom	ET2C International (UK) Limited
Adresse	Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08609854 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Dragon Racing Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Et2c International Portfolio Limited Status: Active Notified: 04/02/2022 Companies House Number: 00693091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Archer-Perkins, Emily Charlotte Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Archer-Perkins, Simon Edward Status: Ceased Notified: 10/05/2021 Ceased: 04/02/2022 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bradley, Mark David Status: Ceased Notified: 28/06/2017 Ceased: 10/05/2021 Date of Birth: 10/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Archer-Perkins, Simon Edward Barnet, Hertfordshire, England Status: Active Notified: 06/05/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Organic AT Heart Limited Status: Active Notified: 30/07/2021 Companies House Number: 13540662 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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ET2C International (UK) Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)