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Nom	Easycorp UK LTD
Adresse	5 Albright Road Widnes WA8 8FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06236972 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	County Flooring Supplies (UK) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Emerge Ecommerce Limited Status: Active Notified: 16/02/2023 Companies House Number: 12586194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Slann, Hartley Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2023 Date of Birth: 06/1961 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

Thorley, Sheila Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2023 Date of Birth: 12/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bigley, Mark Stuart Widnes, England Status: Active Notified: 16/02/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Richard George Widnes, England Status: Active Notified: 16/02/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slann, Hartley Jeremy Widnes, Cheshire, England Status: Active Notified: 24/11/2015 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorley-Bloor, Emma Louise Widnes, Cheshire, England Status: Active Notified: 04/09/2017 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Easycorp UK LTD

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Persons with Significant Control (3)

Officers (4)