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Nom	Ethel Austin Shared Investments Limited
Adresse	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04852680 Show on Companies House
Statut de Société	Dissolved
Fondé	31 juillet 2003
Accounts	FULL last accounts made up to 31 mars 2012
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Officers (5)

Source: Companies House

Crocker, William Liverpool Status: Active Notified: 30/06/2013 Role: Secretary

Crocker, William Richard Liverpool Status: Active Notified: 29/09/2010 Date of Birth: 06/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Michael Barry Great Barrow, Chester, Cheshire Status: Active Notified: 31/07/2003 Date of Birth: 04/1942 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Silvano, Helen Maghull, Liverpool, Merseyside Status: Active Notified: 02/10/2003 Date of Birth: 10/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Lovelady, Andrew Robert Prenton Status: Ceased Notified: 31/07/2003 Ceased: 30/06/2013 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ethel Austin Shared Investments Limited

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Officers (5)