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Nom	Ebis Next Generation ID Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10025832 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication 62012 - Programmation informatique 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	First RE Invest LTD
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
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Persons with Significant Control (2)

Source: Companies House

GB Al Jebel Holdings Ltd Status: Active Notified: 22/02/2022 Companies House Number: 00001332 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Markovic Esteves, Zoran Status: Ceased Notified: 18/05/2022 Ceased: 28/12/2023 Date of Birth: 09/1965 Nature of Control

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

Officers (4)

Source: Companies House

Markovic Esteves, Zoran London, England Status: Active Notified: 05/05/2022 Date of Birth: 09/1965 Occupation: Finance Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Patel, Dipak Kumar Purusottam Kensington, London, United Kingdom Status: Active Notified: 25/05/2022 Role: Secretary

Serra, Ivan London, United Kingdom Status: Active Notified: 25/02/2016 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Italian

Markovic Esteves, Zoran, Dr London, England Status: Ceased Notified: 05/05/2022 Ceased: 29/12/2023 Occupation: Finance Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Toutes les informations sur:

Ebis Next Generation ID Limited

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Persons with Significant Control (2)

Officers (4)