All Information about:

Name	Cipef ETW (UK) Limited
Address	4th Floor Phoenix House 1 Station Hill Reading RG1 1NB
VAT ID	no VAT ID available
Company No.	11172373 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2023
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	Cipef ETW (UK) PLC Eaton Towers Group PLC Heston Group PLC
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Elemental Company Secretary Limited Status: Ceased Notified: 26/01/2018 Ceased: 20/02/2018 Companies House Number: 07900133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Apex Secretaries Llp, Bastion House 6th Floor, 140 London Wall, London, England, EC2Y 5DN Status: Active Notified: 08/05/2019 Role: Secretary

Lake, David John London, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 07/1977 Occupation: Senior Private Equity Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cipef ETW (Egypt) Limited Status: Active Notified: 09/12/2019 Companies House Number: 09465073 Nature of Control