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Nom	DBE ECO Limited
Adresse	9 Byford Court Crockatt Road Hadleigh Ipswich IP7 6RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10643705 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House

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

GB Ibms Group Limited Status: Active Notified: 28/02/2017 Companies House Number: 10507507 Nature of Control

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Officers (2)

Source: Companies House

Mcallister, James Andrew Cranleigh, Surrey, United Kingdom Status: Active Notified: 10/03/2017 Date of Birth: 03/1944 Occupation: None Role: Director Country of Residence: England Nationality: British

Sharratt, Steven Hadleigh, Ipswich, England Status: Active Notified: 28/02/2017 Date of Birth: 08/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

DBE Energy Limited Status: Ceased Notified: 19/05/2017 Ceased: 14/12/2022 Companies House Number: 10528569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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DBE ECO Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)