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Nom	EAS Consulting (2015) PII LTD
Adresse	101 Orchard Grove Chalfont St. Peter Gerrards Cross SL9 9ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09691298 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juillet 2015
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

GB Fns Treasury Ltd Status: Active Notified: 01/09/2020 Companies House Number: 12516915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lechner, Henricus Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Deacon, Christopher Clifford Chalfont St. Peter, Gerrards Cross, England Status: Active Notified: 28/07/2022 Date of Birth: 09/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Lechner, Henricus Andreas Elisabeth Chalfont St. Peter, Gerrards Cross, England Status: Active Notified: 17/07/2015 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Dutch

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EAS Consulting (2015) PII LTD

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Persons with Significant Control (2)

Officers (2)