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Nom D'Entreprise	E.C.Hopkins
Marque	Limited
Adresse	Unit 1,82 Kettles Wood Drive Woodgate Business Park Birmingham B32 3DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00340631 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46630 - Commerce de gros de machines pour l'extraction, la construction et le génie civil 46690 - Commerce de gros d'autres machines et équipements 46690 - Commerce de gros d'autres machines et équipements
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Gemo Gmbh & Co. Kg Status: Ceased Notified: 15/10/2018 Ceased: 30/04/2021 Companies House Number: Amtsgericht Krefeld Hra5712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hopkins, Brian Ernest Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2018 Date of Birth: 11/1949 Nature of Control

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

Hopkins, John David Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2018 Date of Birth: 06/1948 Nature of Control

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

Officers (4)

Source: Companies House

DÜckers, Thomas Woodgate Business Park, Birmingham, West Midlands Status: Active Notified: 21/10/2021 Date of Birth: 07/1959 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German

Laight, Marie Christine Woodgate Business Park, Birmingham, West Midlands Status: Active Notified: 01/01/1995 Date of Birth: 05/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Anthony Clifford Woodgate Business Park, Birmingham, West Midlands Status: Active Notified: 15/10/2018 Date of Birth: 05/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wieners, Patrick Johannes Gunther 47800 Krefeld, Krefeld, Germany Status: Active Notified: 15/10/2018 Date of Birth: 09/1972 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

Gemo Hopkins Limited Status: Active Notified: 15/12/2021 Companies House Number: 02541147 Nature of Control