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Nom	Ecsc Labs Limited
Adresse	Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10726984 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
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 (1)

Source: Companies House

GB Ecsc Group Limited Status: Active Notified: 18/04/2017 Companies House Number: 03964848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cooper, Venetia Lois Shirley, Solihull, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grannum, Philip Howard Shirley, Solihull, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Castle, Ian Stanley Listerhills Science Park, Bradford, United Kingdom Status: Ceased Notified: 18/04/2017 Ceased: 25/01/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hammell, Stephen John Listerhills Science Park, Bradford, United Kingdom Status: Ceased Notified: 24/08/2017 Ceased: 13/04/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mann, Ian Listerhills Science Park, Bradford, United Kingdom Status: Ceased Notified: 13/04/2018 Ceased: 08/08/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharp, Lucy Shirley, Solihull, England Status: Ceased Notified: 24/08/2017 Ceased: 11/07/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ecsc Labs Limited

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Persons with Significant Control (1)

Officers (6)