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Name	Prime ECO Holdings Limited
Address	1 Charterhouse Mews London EC1M 6BB
VAT ID	no VAT ID available
Company No.	08467098 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 March 2013
Accounts	DORMANT last accounts made up to 31 December 2021
Sector (SIC)	64910 - Financial leasing
Previous Names	Eastern Counties Finance 1 Limited ECF Assets 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Reeves, Craig Status: Active Notified: 26/03/2021 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Privilege Asset Finance Limited Status: Ceased Notified: 31/12/2018 Ceased: 26/03/2021 Companies House Number: 09908524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Reeves, Craig Status: Ceased Notified: 01/07/2016 Ceased: 31/12/2018 Date of Birth: 03/1973 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 (2)

Source: Companies House

Fulton, Iain Oliver London, England Status: Active Notified: 26/03/2021 Date of Birth: 11/1957 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

May, Graham Philip London, England Status: Active Notified: 01/01/2015 Role: Secretary

All Information about:

Prime ECO Holdings Limited

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Persons with Significant Control (3)

Officers (2)