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Nom	Ekas Nominees Limited
Adresse	Mason's Yard 34 High Street Wimbledon Village SW19 5BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04251473 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Ekas Asset Management Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Smith, Kate Status: Active Notified: 06/04/2016 Date of Birth: 10/1951 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ekas Secretaries Limited, Wimbledon Village, London, United Kingdom Status: Active Notified: 01/10/2003 Role: Secretary Nationality: British

Mcmillan, Robert 34 High Street, Wimbledon Village Status: Active Notified: 06/03/2019 Date of Birth: 04/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Colonial Holdings Limited Status: Active Notified: 22/10/2019 Companies House Number: 12275565 Nature of Control

Ownership of shares - 75% or more

GB County Hall Leaseholders LTD Status: Ceased Notified: 05/07/2021 Ceased: 15/05/2024 Companies House Number: 13494166 Nature of Control

Ownership of shares - 75% or more

GB Makaris Strategies LTD Status: Ceased Notified: 30/09/2019 Ceased: 15/06/2020 Companies House Number: 12233089 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ekas Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)