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Nom	E-Tribus Group LTD
Adresse	Millbank Tower 21-24 Millbank London Greater London SW1P 4QP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
Company Register Name	E-Tribus Group Limited
Société Numéro de Registre	11190733 Show on Companies House
Accounts	small last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	E-Tribus 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Project Etopia Group Limited Status: Active Notified: 06/02/2018 Companies House Number: 10190670 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bellamy, William James London, England Status: Active Notified: 01/10/2018 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bellamy, William James London, England Status: Active Notified: 06/02/2018 Role: Secretary

Mcardle, Lee London, England Status: Active Notified: 01/06/2018 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daniels, Joseph Michael London, England Status: Ceased Notified: 06/02/2018 Ceased: 31/08/2023 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

E-Tribus Homes Limited Status: Active Notified: 27/10/2018 Companies House Number: 11644759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB E-Tribus Manufacturing Limited Status: Active Notified: 27/10/2018 Companies House Number: 11645032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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E-Tribus Group LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)