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Nom	EGC Investments Noel Road LTD
Adresse	44A Sharkespeare Road Acton W3 6SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10727387 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Allnutt, Brad Montgomery Status: Active Notified: 07/04/2020 Date of Birth: 06/1984 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Egc Inc Ltd Status: Ceased Notified: 18/04/2017 Ceased: 07/04/2020 Companies House Number: 10720872 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Allnutt, Brad Montgomery Acton, London, England Status: Active Notified: 18/04/2017 Date of Birth: 06/1984 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Campbell, Mark David London, England Status: Ceased Notified: 11/03/2018 Ceased: 06/04/2023 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Croatian

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EGC Investments Noel Road LTD

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Persons with Significant Control (2)

Officers (2)