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Nom	Ecgi LTD
Adresse	3 Trebeck Street London W1J 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15289772 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	16 novembre 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (3)

Source: Companies House

GB Mostyn Investments Ltd Status: Active Notified: 11/01/2024 Companies House Number: 13809453 Nature of Control

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

GB Supreme Capital Management Ltd Status: Active Notified: 11/01/2024 Companies House Number: 11283531 Nature of Control

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Foroushani, Seyed Status: Ceased Notified: 16/11/2023 Ceased: 11/01/2024 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

De Felice, Charles Elliot London, England Status: Active Notified: 11/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foroushani, Seyed Ali Dibaji London, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ecgi LTD

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Persons with Significant Control (3)

Officers (2)