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Nom	END Ordinary EBT Limited
Adresse	Sand Martin House Bittern Way Fletton Quays Peterborough PE2 8TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12841399 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Buster and Punch EBT 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 (1)

Source: Companies House

GB Buster And Punch Holdings Limited Status: Active Notified: 27/08/2020 Companies House Number: 09510990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Franklin, Laurence Fletton Quays, Peterborough, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Robinson, James Edward Manning Fletton Quays, Peterborough, England Status: Ceased Notified: 27/01/2022 Ceased: 16/01/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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END Ordinary EBT Limited

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Persons with Significant Control (1)

Officers (2)