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Nom	EB Household (UK) Limited
Adresse	6th Floor Marble Arch House 66 Seymour Street London W1H 5BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13871593 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	97000 - Activités des ménages en tant qu'employeurs de personnel domestique
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 (2)

Source: Companies House

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Significant influence or control

Blavatnik, Leonard Valentinovich Status: Ceased Notified: 25/01/2022 Ceased: 25/01/2022 Date of Birth: 06/1957 Nature of Control

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Access Industries Management, Llc, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808 Status: Active Notified: 25/01/2022 Role: Director

Giudice, Suzette Del London, England Status: Active Notified: 25/01/2022 Date of Birth: 02/1977 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American

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EB Household (UK) Limited

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Persons with Significant Control (2)

Officers (2)