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Nom	The ECS Group Holdings LTD
Adresse	Wherstead Park The Street Wherstead Ipswich IP9 2BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11158267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Ecs Corporate Holdings Limited Status: Active Notified: 19/01/2018 Companies House Number: 07752994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Anthony, Christine Margaret Wherstead, Ipswich, England Status: Active Notified: 28/06/2018 Date of Birth: 12/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Boyle, Declan Wherstead, Ipswich, England Status: Active Notified: 28/06/2018 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Monteath, Alistair James Wherstead, Ipswich, England Status: Active Notified: 28/06/2018 Date of Birth: 05/1984 Occupation: Project Coordinator Role: Director Country of Residence: England Nationality: British

Monteath, Alistair James Wherstead, Ipswich, England Status: Active Notified: 22/11/2018 Role: Secretary

Monteath, Iain Graham Wherstead, Ipswich, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monteath, Rosemary Wherstead, Ipswich, England Status: Active Notified: 11/04/2022 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monteath, Allan Wherstead, Ipswich, England Status: Ceased Notified: 19/01/2018 Ceased: 11/02/2024 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The ECS Group Holdings LTD

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Persons with Significant Control (1)

Officers (7)