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Nom	Eastcards LTD
Adresse	8 Rudby Lea Hutton Rudby Yarm TS15 0JZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Eastcards Limited
Company Register Address	16 Bond Street Wakefield WF1 2QP
Société Numéro de Registre	05221367 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
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

Cooper, Darren Status: Active Notified: 01/07/2016 Date of Birth: 05/1969 Nature of Control

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

Officers (2)

Source: Companies House

Cooper, Darren Richard Hutton Rudby, Cleveland Status: Active Notified: 14/09/2004 Date of Birth: 05/1969 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Emma Hutton Rudby, Cleveland Status: Active Notified: 14/09/2004 Occupation: Teacher Role: Secretary Nationality: British

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Eastcards LTD

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Persons with Significant Control (1)

Officers (2)