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Nom	ETN Services Limited
Adresse	6th Floor, 30 Millbank London SW1P 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02954542 Show on Companies House
Statut de Société	Dissolved
Fondé	1 août 1994
Accounts	DORMANT last accounts made up to 31 mars 2018
Activité (Code NAF)	79909 - Autres services de réservation et activités connexes
Noms Précédents	C & K Investments LTD.
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 Cox & Kings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00316651 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Good, Anthony Bruton Meyrick London Status: Active Notified: 01/08/1994 Date of Birth: 04/1933 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kerkar, Peter Ajit Ajay London Status: Active Notified: 01/08/1994 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

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ETN Services Limited

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Persons with Significant Control (1)

Officers (2)