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Nom	Eurobase International Limited
Adresse	2 County Place Chelmsford CM2 0RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02650450 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Wilson, John Status: Active Notified: 31/08/2016 Date of Birth: 11/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Locke, Jonas Paul Chelmsford, England Status: Active Notified: 03/12/2015 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moon, Jonathan Grahame Chelmsford, England Status: Active Notified: 23/12/2015 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Moon, Jonathan Grahame Chelmsford, England Status: Active Notified: 23/12/2015 Role: Secretary

Wilson, John Chelmsford, England Status: Active Notified: 30/07/1992 Date of Birth: 11/1947 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wilson, Matthew Chelmsford, England Status: Active Notified: 30/01/2019 Date of Birth: 01/1986 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Eurobase Consultancy Limited Status: Active Notified: 31/08/2016 Companies House Number: 02849932 Nature of Control

Ownership of shares - 75% or more

GB Eurobase Group Limited Status: Active Notified: 31/08/2016 Companies House Number: 04137076 Nature of Control

Ownership of shares - 75% or more

GB Eurobase Limited Status: Active Notified: 13/03/2017 Companies House Number: 06533844 Nature of Control

Ownership of shares - 75% or more

GB Eurobase People Limited Status: Active Notified: 31/08/2016 Companies House Number: 03924431 Nature of Control

Ownership of shares - 75% or more

Eurobase Systems Limited Status: Active Notified: 31/08/2016 Companies House Number: 02251162 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:

Eurobase International Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)