Toutes les informations sur:

Nom	East Coast Concepts Group Limited
Adresse	Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10171189 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mai 2016
Accounts	GROUP last accounts made up to 30 juin 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Ensco 1184 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hitchen, James Reginald Status: Active Notified: 24/06/2016 Date of Birth: 02/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Northedge Capital Nominee Limited Status: Active Notified: 25/08/2016 Companies House Number: 10213372 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hammond, John 32 Booth Street, Manchester, England Status: Active Notified: 15/06/2017 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Keven David 32 Booth Street, Manchester, England Status: Active Notified: 07/02/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 10/05/2016 Ceased: 24/06/2016 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB East Coast Concepts Holdings Limited Status: Active Notified: 24/06/2016 Companies House Number: 10154002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

East Coast Concepts Group Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)