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Nom	Eschenbach UK Holdings Limited
Adresse	7-10 Kelso Place Upper Bristol Road Bath BA1 3AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06689781 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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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 Inspecs Limited Status: Active Notified: 01/01/2022 Companies House Number: 02245818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eschenbach International Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2019 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Kay, Christopher David Bath, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peck, Richard Charles Bath, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zobel, Jorg Bath, England Status: Ceased Notified: 01/01/2016 Ceased: 01/09/2023 Date of Birth: 12/1972 Occupation: None Role: Director Country of Residence: Germany Nationality: British

Companies Controlled by This Company (1)

International Eyewear LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 02221216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Eschenbach UK Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)