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Nom	EOS Investco (Interco 2) LTD
Adresse	24 3rd Floor 24 Savile Row London W1S 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13904213 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Eos Investco Ltd Status: Active Notified: 09/02/2022 Companies House Number: 13893559 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

Gains, Keith Stephen 24 Savile Row, London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thornton, Stephen Patrick 24 Savile Row, London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Peter Charles 24 Savile Row, London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David James London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, David James, Dr 24 Savile Row, London, United Kingdom Status: Active Notified: 16/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

EOS Investco (Interco 2) LTD

Quick access

Persons with Significant Control (1)

Officers (5)