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Nom	Eric Wright Investments Limited
Adresse	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02606269 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: 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 (1)

Source: Companies House

GB Eric Wright Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02841234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carter, James Francis Sceptre Way, Bamber Bridge Preston, Lancashire Status: Active Notified: 01/07/1991 Date of Birth: 06/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hartley, Jeremy Peter Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 04/07/2012 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hirst, Karen Jane Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 03/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Rawlinson, Deborah Jane Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 22/06/2016 Role: Secretary

Companies Controlled by This Company (3)

GB Elltech Limited Status: Active Notified: 06/04/2016 Companies House Number: 03718514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Maple Grove Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01732739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Skemtech LTD Status: Active Notified: 01/07/2016 Companies House Number: 03353521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Eric Wright Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)