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Nom	ECO TAX Holdings LTD
Adresse	Taxassist Accountants 2 Burghley Way Derby DE23 4TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13581126 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	69203 - Activités comptables
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Aujla Group Ltd Status: Active Notified: 24/08/2021 Companies House Number: 12947924 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sandhu, Harvinder Status: Active Notified: 26/12/2022 Date of Birth: 01/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cyk Holdings Ltd Status: Ceased Notified: 24/08/2021 Ceased: 01/09/2023 Companies House Number: 13486838 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sandhu Investment Holdings Limited Status: Ceased Notified: 24/08/2021 Ceased: 26/12/2022 Companies House Number: 13474290 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Aujla, Kamaljit Burghley Way, Derby, England Status: Active Notified: 24/08/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sandhu, Harvinder Singh 2 Burghley Way, Derby, England Status: Active Notified: 24/08/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Brown (ECO) LTD Status: Active Notified: 30/09/2021 Companies House Number: 13652081 Nature of Control