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Nom	Eatondell Limited
Adresse	Pearl Assurance House 319 Ballards Lane London N12 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11043654 Show on Companies House
Statut de Société	Dissolved
Fondé	2 novembre 2017
Accounts	MICRO ENTITY last accounts made up to 31 mai 2019
Activité (Code NAF)	74990 - Non-trading company 99999 - Dormant Company
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Paul, Richard Status: Active Notified: 05/12/2017 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Sdg Registrars Limited Status: Ceased Notified: 02/11/2017 Ceased: 21/11/2017 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

Newman, Joel London, United Kingdom Status: Active Notified: 21/11/2017 Date of Birth: 01/1952 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Paul, Richard Jeremy London, United Kingdom Status: Active Notified: 21/11/2017 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

NLP Financial Management LTD Status: Ceased Notified: 13/03/2018 Ceased: 02/03/2021 Companies House Number: 04339336 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%

Toutes les informations sur:

Eatondell Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)