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Nom	Churchill HUI EOT Limited
Adresse	Grosvenor House 4-7 Station Road Sunbury-On-Thames TW16 6SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14594767 Show on Companies House
Accounts	dormant
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 (3)

Source: Companies House

Manley, Neil Adrian Status: Active Notified: 16/01/2023 Date of Birth: 07/1962 Nature of Control

Significant influence or control as trust

Mules, Geoffrey Lionel Status: Active Notified: 16/01/2023 Date of Birth: 05/1951 Nature of Control

Significant influence or control as trust

Tudge, Cerys Rachel Status: Active Notified: 16/01/2023 Date of Birth: 07/1983 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Manley, Neil Adrian Sunbury-On-Thames, Middlesex, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mules, Geoffrey Lionel Sunbury-On-Thames, Middlesex, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 05/1951 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Tudge, Cerys Rachel Sunbury-On-Thames, Middlesex, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Churchill HUI Group Limited Status: Active Notified: 20/02/2023 Companies House Number: 10507477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Toutes les informations sur:

Churchill HUI EOT Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)