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Nom	ECR Group Limited
Adresse	Church House Church Lane Kings Langley Hertfordshire WD4 8JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 décembre 2020
Société Numéro de Registre	03545251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	ECR Group LTD \| ECR Retail Systems ECR Solutions LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Hopon Mobility (Uk) Limited Status: Active Notified: 15/07/2021 Nature of Control

Ownership of shares - 75% or more

Dunne, Thomas Anthony Status: Ceased Notified: 18/12/2020 Ceased: 15/07/2021 Date of Birth: 08/1968 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%

Right to appoint and remove directors

Pont, Simon Maurice Fenton Status: Ceased Notified: 01/04/2017 Ceased: 15/07/2021 Date of Birth: 02/1965 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%

Right to appoint and remove directors

Smith, Colin James Status: Ceased Notified: 18/12/2020 Ceased: 15/07/2021 Date of Birth: 08/1972 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Rosenswig, Amir Kings Langley, England Status: Active Notified: 15/07/2021 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli,American

Rosenswig, Amir Kings Langley, England Status: Active Notified: 15/07/2021 Role: Secretary

Sinai, Ofer Kings Langley, England Status: Active Notified: 15/07/2021 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Companies Controlled by This Company (1)

GB ECR Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01160682 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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ECR Group Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)