Toutes les informations sur:

Nom	ETL Holdings (UK) LTD
Adresse	No.1 Pavilion Square Westhoughton Bolton BL5 3AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08085410 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	69203 - Activités comptables
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

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 (2)

Source: Companies House

GB Etl International Ag Status: Active Notified: 28/05/2017 Companies House Number: De281293152 Nature of Control

Ownership of shares - 75% or more

Brassington, Sara Status: Ceased Notified: 28/05/2017 Ceased: 27/07/2017 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Borrell, Rosa Del Carmen Martinez 45128 Essen, Germany Status: Active Notified: 01/01/2023 Date of Birth: 06/1989 Occupation: Chief Investment Officer Role: Director Country of Residence: Germany Nationality: German

Brassington, Sara Westhoughton, Bolton, England Status: Active Notified: 19/03/2014 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gorny, Christian 45128, Essen, Germany Status: Active Notified: 01/06/2015 Date of Birth: 04/1973 Occupation: Certified Public Accountant Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (9)

GB Attention TO Finance Group Limited Status: Active Notified: 02/08/2018 Companies House Number: 04609544 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB EKW Group Limited Status: Active Notified: 04/02/2020 Companies House Number: 12440289 Nature of Control

Ownership of shares - 75% or more

ETL IT Limited Status: Active Notified: 27/07/2020 Companies House Number: 12769289 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB ETL Resourcing LTD Status: Active Notified: 22/01/2020 Companies House Number: 12418317 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Hrpeople Services Limited Status: Active Notified: 26/06/2017 Companies House Number: 09659280 Nature of Control

Ownership of shares - 75% or more

Innventory LTD Status: Active Notified: 23/03/2017 Companies House Number: 07575920 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Kingscott DIX Limited Status: Active Notified: 31/05/2023 Companies House Number: 07118109 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Payepeople Limited Status: Active Notified: 05/10/2017 Companies House Number: 06706028 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Sampson West Accountancy LTD Status: Active Notified: 23/11/2018 Companies House Number: 11693216 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

ETL Holdings (UK) LTD

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)