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Nom	Eddy Freddy and Jeff LLP
Adresse	30 City Road London EC1Y 2AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC316427 Show on Companies House
Statut de Société	Dissolved
Fondé	28 novembre 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 5 avril 2021
Noms Précédents	Eddy Fred and Jeff LLP
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 (3)

Source: Companies House

Howe, Geoffrey David Status: Active Notified: 15/10/2016 Date of Birth: 07/1946 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Howe, Susan Barbara Status: Active Notified: 15/10/2016 Date of Birth: 04/1950 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Howe, Tomas Jefferson David Status: Active Notified: 15/10/2016 Date of Birth: 07/1981 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Howe, Geoffrey David Brookwood Status: Active Notified: 28/11/2005 Date of Birth: 07/1946 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Howe, Susan Barbara Brookwood Status: Active Notified: 28/11/2005 Date of Birth: 04/1950 Role: Llp-Designated-Member

Howe, Tomas Jefferson David Woking, Surrey Status: Active Notified: 28/11/2005 Date of Birth: 07/1981 Role: Llp-Designated-Member

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Toutes les informations sur:

Eddy Freddy and Jeff LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)