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Nom	EEB15 Limited
Adresse	The Old Rectory Church Street Weybridge KT13 8DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10789285 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
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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Officers (7)

Source: Companies House

Ilg, Moritz Weybridge, Surrey, England Status: Active Notified: 04/05/2022 Date of Birth: 06/1983 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: German

Kelleher, Dermot Weybridge, Surrey, England Status: Active Notified: 01/02/2019 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Meehan, David Weybridge, Surrey, England Status: Active Notified: 01/01/2019 Date of Birth: 04/1987 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Morjaria, Anouska London, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 10/1992 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Bolton, Peter Richard Weybridge, England Status: Ceased Notified: 23/09/2020 Ceased: 11/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcelroy, Gordon Fergus Belfast, Northern Ireland Status: Ceased Notified: 24/04/2020 Ceased: 23/09/2020 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Virno, Toby, Mr. Weybridge, England Status: Ceased Notified: 23/09/2020 Ceased: 04/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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EEB15 Limited

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Persons with Significant Control (2)

Officers (7)