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Nom	E-Technologies Global Limited
Adresse	Lincoln Way Fairfield Industrial Estate Louth LN11 0LS
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.	10 février 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 mars 2024
Company Register Address	C/O Thorntonrones Ltd Louth IG10 1AH
Société Numéro de Registre	11609189 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	liquidation
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
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Persons with Significant Control (5)

Source: Companies House

Masterton, Scott William Status: Active Notified: 27/08/2019 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Cole, Philip Henry Status: Ceased Notified: 08/10/2018 Ceased: 13/10/2020 Date of Birth: 01/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Coulson, Frances Elaine Status: Ceased Notified: 28/08/2019 Ceased: 12/10/2020 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Moore, Daniel James Status: Ceased Notified: 27/08/2019 Ceased: 12/10/2020 Date of Birth: 01/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wise, Dennis Frank Status: Ceased Notified: 27/08/2019 Ceased: 13/10/2020 Date of Birth: 12/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Masterton, Scott Fairfield Industrial Estate, Louth, Lincolnshire, England Status: Active Notified: 01/08/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bevan, Richard Charles Fairfield Industrial Estate, Louth, England Status: Ceased Notified: 01/03/2021 Ceased: 25/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morley, Jonathan William Fairfield Industrial Estate, Louth, England Status: Ceased Notified: 28/08/2019 Ceased: 18/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB ETG Services LTD Status: Active Notified: 25/10/2021 Companies House Number: 13702475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ETG Settlements LTD Status: Active Notified: 25/10/2021 Companies House Number: 13702552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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E-Technologies Global Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (2)