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Nom	Ebay Commerce UK LTD
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12037643 Show on Companies House
Statut de Société	actif
Fondé	6 juin 2019
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 Ebay Inc. Status: Active Notified: 06/06/2019 Companies House Number: 02871352 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

Latimer, Alec Patrick Richmond Upon Thames, Surrey, United Kingdom Status: Active Notified: 06/06/2019 Date of Birth: 01/1971 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Mee, Sholto David Andrew Richmond Upon Thames, Surrey, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 02/1980 Occupation: Senior Director, Global Service Strategy Role: Director Country of Residence: United Kingdom Nationality: British

Roy, Subrata Richmond Upon Thames, Surrey, United Kingdom Status: Active Notified: 29/10/2020 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Ebay Commerce UK LTD

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Persons with Significant Control (1)

Officers (3)