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Nom	Ekco Group Limited
Adresse	C/O Nicholl Food Packaging Limited Walkmill Lane WS11 0XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02927103 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mai 1994
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Nicholl Food Packaging Status: Active Notified: 06/04/2016 Companies House Number: 02338610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ren, Jerry Limited, Walkmill Lane, Cannock Staffordshire Status: Active Notified: 17/11/2014 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Australia Nationality: Chinese

O'Donnell, Michael Kane, Mr. 18 Woodstock Road, London Status: Ceased Notified: 27/02/2001 Ceased: 28/09/2001 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British,Irish

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Ekco Group Limited

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Persons with Significant Control (1)

Officers (2)