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Nom	Eacotts Holdings Limited
Adresse	Grenville Court Britwell Road Burnham SL1 8DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11695602 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Olive Rossley Trustees 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: 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 (6)

Source: Companies House

Savizon, Brandis Rudolf Status: Active Notified: 30/07/2021 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Smith, Jeffrey Bernard Status: Active Notified: 23/10/2019 Date of Birth: 12/1949 Nature of Control

Significant influence or control

Curtis, Neil Mclean Status: Ceased Notified: 23/10/2019 Ceased: 26/06/2020 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Sangar, Leila Status: Ceased Notified: 23/10/2019 Ceased: 26/06/2020 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Sangar, Leila Status: Ceased Notified: 26/11/2018 Ceased: 23/10/2019 Date of Birth: 08/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Savizon, Brandis Rudolf Status: Ceased Notified: 23/10/2019 Ceased: 26/06/2020 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Savizon, Brandis Rudolf Burnham, Bucks, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 04/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smith, Jeffrey Bernard Burnham, Bucks, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 12/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Eacotts Audit Limited Status: Active Notified: 09/10/2023 Companies House Number: 15197317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eacotts International Limited Status: Active Notified: 30/07/2021 Companies House Number: 03140035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Eacotts Limited Status: Active Notified: 30/07/2021 Companies House Number: 11237543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more