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Nom	The Employee Controlled Company Limited
Adresse	C/O Eggar Forrester Group Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04466471 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juin 2002
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 - Dormant Company
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 The Eggar Forrester Group Status: Active Notified: 06/04/2016 Companies House Number: 00465334 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hodgson, Michael Edward South Harting, Petersfield, Hampshire Status: Active Notified: 12/11/2002 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willcox, Paul David Talbot Wood Farm, Clay Lane, Hemingstone, Suffolk, IP6 0SH Status: Active Notified: 30/06/2002 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zaveri, Rakesh South Woodford, London Status: Active Notified: 01/03/2005 Date of Birth: 07/1967 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

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The Employee Controlled Company Limited

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Persons with Significant Control (1)

Officers (3)