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Nom	Armstrong Eazycollect Holdco Limited
Adresse	2 More London Riverside London SE1 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12870683 Show on Companies House
Statut de Société	Dissolved
Fondé	10 septembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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

GB Hgcapital 8 Nominees Limited Status: Active Notified: 10/09/2020 Companies House Number: 10778887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hg Incorporations Limited Status: Ceased Notified: 10/09/2020 Ceased: 10/09/2020 Companies House Number: 04572042 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

Boyes, Jonathan Philip London, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 05/1977 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Burn-Murdoch, Steve John London, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 04/1985 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Access Paysuite LTD Status: Ceased Notified: 11/12/2020 Ceased: 31/03/2021 Companies House Number: 04595169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Armstrong Eazycollect Holdco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)