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Nom	E&P GBS Limited
Adresse	58 Leman Street London E1 8EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09321773 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
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 (3)

Source: Companies House

Pasela, Pawel Status: Active Notified: 21/11/2017 Date of Birth: 06/1980 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Pasela, Edyta Status: Ceased Notified: 21/11/2016 Ceased: 01/04/2022 Date of Birth: 07/1980 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Pasela, Pawel Status: Ceased Notified: 21/11/2016 Ceased: 01/04/2022 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Pasela, Pawel Wembley, England Status: Active Notified: 21/11/2014 Date of Birth: 06/1980 Occupation: Builder Role: Director Country of Residence: England Nationality: Polish

Pasela, Pawel Jan Wembley, England Status: Active Notified: 21/11/2014 Occupation: Builder Role: Director Country of Residence: England Nationality: Polish

Toutes les informations sur:

E&P GBS Limited

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Persons with Significant Control (3)

Officers (2)