Toutes les informations sur:

Nom	EBL Topco Limited
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15709066 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	8 mai 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gresham House (Nominees) Limited Status: Ceased Notified: 08/05/2024 Ceased: 20/05/2024 Companies House Number: 11007108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Coulton, Christopher Martin London, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Halford, Jonathan London, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Chairman Of The Board Role: Director Country of Residence: England Nationality: British

Murray, Ruth Kathryn London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Spitzer, Catherine Anne London, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

The Environment Bank LTD Status: Active Notified: 20/05/2024 Companies House Number: 05944540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Environment Bank Limited Status: Active Notified: 20/05/2024 Companies House Number: 05944540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

EBL Topco Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)