Toutes les informations sur:

Nom	Eacotts International Limited
Adresse	Grenville Court Britwell Road Burnham Slough SL1 8DF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03140035 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Eacotts Worldwide Limited Eacotts Financial Services Limited Eacott Worrall Financial Services Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Eacotts Holdings Limited Status: Active Notified: 30/07/2021 Companies House Number: 11695602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Curtis, Neil Mclean Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 05/1959 Nature of Control

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

Savizon, Brandis Rudolf Status: Ceased Notified: 31/12/2020 Ceased: 30/07/2021 Date of Birth: 04/1966 Nature of Control

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

Smith, Jeffrey Bernard Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 12/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Savizon, Brandis Rudolf Britwell Road, Burnham, Buckinghamshire Status: Active Notified: 21/06/2010 Date of Birth: 04/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, Jeffrey Bernard Britwell Road, Burnham, Buckinghamshire Status: Active Notified: 17/07/2000 Date of Birth: 12/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Eacotts Limited Status: Active Companies House Number: 11237543

Toutes les informations sur:

Eacotts International Limited

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)