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Nom	EYC Global Limited
Adresse	2-4 Mulgrave Road Sutton SM2 6LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 août 2019
Company Register Address	C/O Bridgestones Limited 2 Cromwell Court Oldham OL1 1ET
Société Numéro de Registre	11585048 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	liquidation
Noms Précédents	EYC Global Limited \| EYC Global
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Averbuch, Warren David Status: Active Notified: 24/09/2018 Date of Birth: 04/1984 Nature of Control

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

Mcdonnell, Kevin Ian Status: Active Notified: 24/09/2018 Date of Birth: 07/1980 Nature of Control

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

Verghese, Paul John Status: Ceased Notified: 28/01/2019 Ceased: 10/04/2019 Date of Birth: 05/1973 Nature of Control

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

Woolf, Billy Robert Status: Ceased Notified: 24/09/2018 Ceased: 20/01/2019 Date of Birth: 10/1984 Nature of Control

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

Officers (2)

Source: Companies House

Averbuch, Warren David Brunswick Street, Oldham Status: Active Notified: 24/09/2018 Date of Birth: 04/1984 Occupation: Delivery Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonnell, Kevin Ian Brunswick Street, Oldham Status: Active Notified: 24/09/2018 Date of Birth: 07/1980 Occupation: Client Engagement Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Linktrain Limited Status: Active Notified: 01/03/2019 Companies House Number: 11856138 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%

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EYC Global Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)