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Nom	Ekaterra Holdco UK Limited
Adresse	10 York Road Lambeth London SE1 7ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13138772 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Unilever TEA Holdco UK Limited
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 (1)

Source: Companies House

GB Unilever Plc Status: Ceased Notified: 18/01/2021 Ceased: 01/07/2022 Companies House Number: 00041424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hughes, Luke Jonathan Manchester, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 03/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcnamara, Liam James 10 York Road, Waterloo, London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Platts, Sophia Lambeth, London, United Kingdom Status: Active Notified: 27/10/2021 Role: Secretary

King, Hannah Lucy Lambeth, London, United Kingdom Status: Ceased Notified: 27/10/2021 Ceased: 30/04/2024 Date of Birth: 06/1984 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Ekaterra Manufacturing UK Limited Status: Active Notified: 15/03/2021 Companies House Number: 13265556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ekaterra Research and Development UK Limited Status: Active Notified: 20/01/2021 Companies House Number: 13147947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ekaterra UK Limited Status: Active Notified: 15/03/2021 Companies House Number: 13265565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

T2 TEA (UK) LTD Status: Active Notified: 01/10/2021 Companies House Number: 08356705 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:

Ekaterra Holdco UK Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)