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Nom	Eclipse (Hardware) Limited
Adresse	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02210162 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Access Uk Ltd Status: Active Notified: 30/06/2020 Companies House Number: 02343760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Justice & Secure Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 04746912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brown, Adam John Witherow London Status: Active Notified: 30/06/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Audis, Michael James Stratford St. Mary, Colchester, England Status: Ceased Notified: 30/06/2020 Ceased: 27/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Christopher Francis Henry Stratford St. Mary, Colchester, England Status: Ceased Notified: 14/11/2016 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bayne, Christopher Andrew Armstrong Stratford St. Mary, Colchester, England Status: Ceased Notified: 30/06/2020 Ceased: 27/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Binns, Robert Hugh Stratford St. Mary, Colchester, England Status: Ceased Notified: 30/06/2020 Ceased: 27/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Eclipse (Hardware) Limited

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Persons with Significant Control (2)

Officers (5)