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Nom	Eagle Place Services Limited
Adresse	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01106656 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cannon Place Holdings Limited Status: Active Notified: 07/11/2024 Companies House Number: 15532347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cms Cameron Mckenna Nabarro Olswang Llp Status: Ceased Notified: 01/05/2017 Ceased: 07/11/2024 Companies House Number: Oc310335 Nature of Control

Significant influence or control

GB Nabarro Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Companies House Number: Oc334031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Carvalho, Ciaran Peter London, England Status: Active Notified: 01/05/2016 Date of Birth: 08/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cumpson, John Robert London, England Status: Active Notified: 01/11/2015 Date of Birth: 07/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Dane, Tom London, England Status: Active Notified: 19/09/2015 Date of Birth: 09/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Eps Secretaries Limited, London, England Status: Active Notified: 26/01/1993 Role: Secretary Nationality: British

Millar, Stephen Samuel Alexander London, England Status: Active Notified: 30/04/2020 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Swillman, Clive Daniel London, England Status: Active Notified: 22/05/2014 Date of Birth: 09/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

GB Eps Secretaries Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 26/01/1993 Ceased: 18/04/2023 Role: Corporate-Secretary Companies House Number: 02231995

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Eagle Place Services Limited

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Persons with Significant Control (3)

Officers (7)