Toutes les informations sur:

Nom	EBS Corporate Services Limited
Adresse	Innovation Centre Gallows Hill Warwick CV34 6UW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02796173 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	H T Corporate Services 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ebs Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02936613 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (5)

Source: Companies House

Badh, Kulvindar Kaur Warwick, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 05/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Clements, Helen Warwick, United Kingdom Status: Active Notified: 30/07/2004 Date of Birth: 06/1969 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Joseph Thomas Warwick, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 01/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Martin Christopher Warwick, United Kingdom Status: Active Notified: 05/03/1993 Date of Birth: 05/1948 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chambers, Samantha Louise Warwick, United Kingdom Status: Ceased Notified: 11/03/2019 Ceased: 05/09/2023 Date of Birth: 05/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB 15035116 Limited Status: Active Notified: 29/07/2023 Companies House Number: 15035116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Araknid Limited Status: Active Notified: 06/04/2016 Companies House Number: 07003408 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Aureus Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 06883778 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Callold Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07195339 Nature of Control

Ownership of shares - 75% or more

GB PAX Terra Limited Status: Active Notified: 16/08/2016 Companies House Number: 10331710 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Runaway LTD Status: Active Notified: 06/04/2016 Companies House Number: 08079211 Nature of Control

Ownership of shares 75 to 100 percent as firm

Toutes les informations sur:

EBS Corporate Services Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)