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Nom	Eldapoint Industries Limited
Adresse	Charleywood Road Knowsley Industrial Park North Liverpool L33 7SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14230209 Show on Companies House
Accounts	group
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Pasargad 2 Limited Status: Active Notified: 24/09/2022 Companies House Number: 13082434 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Rawkins, William Robert John Status: Ceased Notified: 12/07/2022 Ceased: 24/09/2022 Date of Birth: 04/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Amiri, Said Amin Liverpool, England Status: Active Notified: 24/09/2022 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chidley, Charles Stuart Liverpool, England Status: Active Notified: 24/09/2022 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collier, James Jack Liverpool, England Status: Active Notified: 24/09/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawkins, William Robert John Liverpool, England Status: Active Notified: 12/07/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rico, Luca Di Liverpool, England Status: Active Notified: 24/09/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Italian,British

Seward, Eric Robert One London Bridge, London, England Status: Active Notified: 05/10/2022 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

GB Charleywood Industrial Holdings Limited Status: Active Notified: 09/08/2022 Companies House Number: 14286212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charleywood Holdings Limited Status: Ceased Notified: 29/09/2022 Ceased: 29/09/2022 Companies House Number: 11753997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G.W.R. Holdings Limited Status: Ceased Notified: 25/09/2022 Ceased: 29/09/2022 Companies House Number: 13770405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB T F Jackson Holdings Limited Status: Ceased Notified: 24/09/2022 Ceased: 29/09/2022 Companies House Number: 13735852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Eldapoint Industries Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)