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Name	E.B. Consultants Limited
Address	First Floor, 2 Kingdom Street Paddington London W2 6BD
VAT ID	no VAT ID available
Company No.	01106104 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 66110 - Administration of financial markets
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (8)

Source: Companies House

GB Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 20/07/2018 Role: Corporate-Director Companies House Number: 05641516

Capita Corporate Director Limited, London, England Status: Active Notified: 20/07/2018 Role: Director Nationality: Other

GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 23/04/2012 Role: Corporate-Secretary Companies House Number: 02376959

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 23/04/2012 Role: Secretary Nationality: Other

Clements, Christopher Charles London, England Status: Active Notified: 28/05/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booth, Samantha Rosemary Jane London, England Status: Ceased Notified: 30/04/2020 Ceased: 11/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crawford, David William London, United Kingdom Status: Ceased Notified: 30/08/2013 Ceased: 06/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Lynne Carol London Status: Ceased Notified: 07/02/1992 Ceased: 16/08/2010 Occupation: Pensions Consultant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

E.B. Consultants Limited

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Persons with Significant Control (1)

Officers (8)