All Information about:

Name	Ecotel EV Limited
Address	28 Queen Street London EC4R 1BB
VAT ID	no VAT ID available
Company No.	14611665 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46690 - Wholesale of other machinery and equipment
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Eden Sustainable Ltd Status: Active Notified: 23/01/2023 Companies House Number: 09067185 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 (5)

Source: Companies House

Baker, Stephen Peter Exeter, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brimblecombe, Jamie Paul Exeter, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burrows, Scott Lawley Exeter, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Clarke, Richard Anthony London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Valentine, Maxwell James London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Ecotel EV Limited

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Persons with Significant Control (1)

Officers (5)