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Nom	Eastern Counties Home Improvements LTD
Adresse	17 Thorrington Road Great Bentley Colchester Essex CO7 8PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Eastern Counties Home Improvements Limited
Company Register Address	Gascoyne House Moseleys Farm Business Centre Ipswich IP28 6JY
Société Numéro de Registre	06134568 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	43320 - Travaux de menuiserie
Statut de Société	active
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 (1)

Source: Companies House

Keys, James Charles David Status: Active Notified: 02/03/2017 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Damsell, Cheryl Rose Ipswich, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mallett, Jordan James Ipswich, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keys, James Charles David Aingers Green, Colchester Status: Ceased Notified: 02/03/2007 Ceased: 01/12/2023 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Eastern Counties Home Improvements LTD

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Persons with Significant Control (1)

Officers (3)