Toutes les informations sur:

Nom	ECI 11 Nominees Limited
Adresse	80 Strand London WC2R 0DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11549474 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Eci Partners Llp Status: Active Notified: 03/09/2018 Companies House Number: Oc301604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Eci Partners Llp, 80 Strand, London, England, WC2R 0DT Status: Active Notified: 03/09/2018 Role: Director

Shuttleworth, Philip London, England Status: Active Notified: 03/09/2018 Date of Birth: 11/1967 Occupation: Finance Partner Role: Director Country of Residence: England Nationality: British

Shuttleworth, Philip London, England Status: Active Notified: 03/09/2018 Role: Secretary

Companies Controlled by This Company (7)

GB Avantia Group Limited Status: Active Notified: 13/05/2021 Companies House Number: 13392754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamsard 3526 Limited Status: Active Notified: 25/06/2019 Companies House Number: 11669073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamsard 3669 Limited Status: Active Notified: 09/06/2022 Companies House Number: 13986629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Travel Chapter Holdings PLC Status: Active Notified: 18/10/2021 Companies House Number: 13683112 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Zeppelin Topco Limited Status: Active Notified: 03/02/2022 Companies House Number: 13842334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crusoe Topco Limited Status: Ceased Notified: 31/10/2018 Ceased: 04/12/2018 Companies House Number: 11652662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tdkp Topco Limited Status: Ceased Notified: 30/10/2018 Ceased: 06/11/2018 Companies House Number: 11508797 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

ECI 11 Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)