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Nom	EE Finance Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07844526 Show on Companies House
Statut de Société	Dissolved
Fondé	11 novembre 2011
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Everything Everywhere Finance PLC
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 Ee Limited Status: Active Notified: 07/04/2016 Companies House Number: 02382161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Gara, Antony John London Status: Active Notified: 20/01/2020 Date of Birth: 07/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Ryan, Christina Bridget 81 Newgate Street, London, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 12/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

Allera, Marc David London, United Kingdom Status: Ceased Notified: 29/01/2016 Ceased: 20/01/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Milsom, Neal Andrew Hatfield Status: Ceased Notified: 11/11/2011 Ceased: 29/01/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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EE Finance Limited

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Persons with Significant Control (1)

Officers (5)