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Nom	ETG Investments Limited
Adresse	45 Colbourne Avenue Nelson Park Cramlington NE23 1WD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10338178 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	ATU Investments 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
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Persons with Significant Control (2)

Source: Companies House

GB Enerpac Global Financing Limited Status: Active Notified: 19/08/2016 Companies House Number: 10163015 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 Enerpac Holdings Limited Status: Active Notified: 25/08/2016 Companies House Number: 05452520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chase-Hubbard, Kimberly Sue Wisconsin 53051, United States Status: Active Notified: 30/09/2022 Date of Birth: 03/1968 Occupation: Vice President & Treasurer Role: Director Country of Residence: United States Nationality: American

Jefferson, Philip Ashley Nelson Park, Cramlington, England Status: Active Notified: 01/12/2023 Occupation: President Of Emea Enerpac Role: Director Country of Residence: England Nationality: British

O'Connell, Paul James Nelson Park, Cramlington, England Status: Ceased Notified: 27/09/2021 Ceased: 01/12/2023 Date of Birth: 08/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ETG Investments Limited

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Persons with Significant Control (2)

Officers (3)