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Nom	European Active Projects LTD
Adresse	Berth 5 Gillingham Gate Chatham Docks Chatham Kent ME4 4SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	European Active Projects Limited
Société Numéro de Registre	05447028 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	33150 - Réparation et maintenance navale 78109 - Activités des agences de placement de main-d'œuvre
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Jones, Stephen Mark Status: Active Notified: 01/07/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Aldbury Secretaries Limited, Linford Wood, Milton Keynes, Buckinghamshire, England Status: Active Notified: 30/04/2015 Role: Secretary Nationality: British

Jones, Stephen Mark Linford Wood, Milton Keynes, England Status: Active Notified: 09/05/2005 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Pier Rigging and Testing Limited Status: Active Notified: 17/03/2020 Companies House Number: 07375545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aeroseals Limited Status: Ceased Notified: 31/12/2020 Ceased: 04/01/2021 Companies House Number: 04352287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

European Active Projects LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)