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Nom	Phoenix ECS LTD
Adresse	8 The Briar 43 Thicket Road Sutton Surrey SM1 4QY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Phoenix ECS Limited
Company Register Address	Trinity Court Sutton SM1 1SH
Société Numéro de Registre	04196597 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43210 - Installation électrique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Seaward, Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 03/1946 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%

Seaward, Simon Lewis Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 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%

Officers (2)

Source: Companies House

Seaward, Simon Lewis Sutton, Surrey, England Status: Active Notified: 28/11/2008 Date of Birth: 06/1976 Occupation: Bms Controls Engineer Role: Director Country of Residence: England Nationality: British

Seaward, Simon Lewis Sutton, England Status: Active Notified: 28/11/2008 Occupation: Bms Controls Engineer Role: Secretary Nationality: British

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Phoenix ECS LTD

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Persons with Significant Control (2)

Officers (2)