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Nom	E-Giant LTD
Adresse	Wentworth House 4400 Parkway Solent Business Park Fareham PO15 7FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09349843 Show on Companies House
Statut de Société	Dissolved
Fondé	10 décembre 2014
Accounts	DORMANT last accounts made up to 30 décembre 2021
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Webuyanyphone 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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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB E-Giant Ltd Status: Active Notified: 11/12/2018 Companies House Number: 08321525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ashby, James Spencer Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1975 Nature of Control

Right to appoint and remove directors

Berthonneau, Alex Maxime Edward Status: Ceased Notified: 10/12/2017 Ceased: 08/03/2022 Date of Birth: 10/1988 Nature of Control

Significant influence or control

Berthonneau, Alexander Maxime Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1988 Nature of Control

Right to appoint and remove directors

GB Giant Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 09502497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Brown, Aaron Maurice Solent Business Park, Fareham, Hampshire, England Status: Active Notified: 08/03/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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E-Giant LTD

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Persons with Significant Control (5)

Officers (1)