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Nom	Eisenhower Limited
Adresse	Unit 5 Evolution House Lakeside Business Village St David's Park, Ewloe CH5 3XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11964563 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	dissolved
Noms Précédents	Education Protect Wales Limited
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 (4)

Source: Companies House

Thomson, Andrew Status: Active Notified: 14/03/2023 Date of Birth: 08/1978 Nature of Control

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

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

Tune, Alan Lawrence Status: Active Notified: 14/03/2023 Date of Birth: 09/1973 Nature of Control

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

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

GB At Squared Holdings Limited Status: Ceased Notified: 15/03/2021 Ceased: 14/03/2023 Companies House Number: 12033675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fe Protect Limited Status: Ceased Notified: 26/04/2019 Ceased: 15/03/2021 Companies House Number: 09480879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Thomson, Andrew Liverpool, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tune, Alan Lawrence Liverpool, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Eisenhower Limited

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Persons with Significant Control (4)

Officers (2)