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Nom	Easey Holdings Limited
Adresse	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06272677 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Pilgrim's Pride Ltd Status: Active Notified: 08/09/2017 Companies House Number: 00608077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Easey, Christopher Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2017 Date of Birth: 05/1970 Nature of Control

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

Easey, Jonathan Alastair Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2017 Date of Birth: 11/1968 Nature of Control

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

Officers (2)

Source: Companies House

Knudsen, Morten Schott Warwick, England Status: Active Notified: 20/03/2019 Date of Birth: 12/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Danish

Knudsen, Morten Schott, Mr. Warwick, England Status: Active Notified: 20/03/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

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Easey Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)