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Nom	EET UK Distribution Limited
Adresse	30 Riverside Way Cowley Uxbridge UB8 2YF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 juillet 2016
Société Numéro de Registre	06353017 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	EET Europarts Limited EET Nordic UK 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

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

Persons with Significant Control (2)

Source: Companies House

GB Eet Group A/S Status: Ceased Notified: 28/08/2021 Ceased: 28/08/2021 Companies House Number: 11783376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Simon Michael Status: Ceased Notified: 29/07/2016 Ceased: 29/08/2016 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bouri, Sunil Uxbridge, Middlesex, England Status: Active Notified: 04/09/2018 Date of Birth: 02/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Drewsen, Soren Uxbridge, Middlesex, England Status: Active Notified: 30/07/2018 Date of Birth: 04/1966 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Iversen, Jan Holmetoft Uxbridge, England Status: Active Notified: 10/02/2024 Role: Secretary

Ring, Claus Uxbridge, England Status: Ceased Notified: 05/07/2017 Ceased: 10/02/2024 Role: Secretary

Companies Controlled by This Company (1)

PRO-Vision Distribution LTD Status: Active Notified: 16/03/2018 Companies House Number: 05382222 Nature of Control