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Name	Electric Cable CO. (Great Britain) Limited(THE)
Address	Kings Dyke Whittlesey
VAT ID	no VAT ID available
Company No.	01669995 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	46180 - Agents specialised in the sale of other particular products
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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Persons with Significant Control (1)

Source: Companies House

GB Hedley & Ellis Limited Status: Active Notified: 06/04/2016 Companies House Number: 01010387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ellis, Kenneth Alfred Peterborough, United Kingdom Status: Active Notified: 30/03/1992 Date of Birth: 03/1949 Occupation: Electrical Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Kerry Ann Kings Dyke, Whittlesey Status: Active Notified: 24/05/2024 Role: Secretary

Ellis, Matthew James William Peterborough, United Kingdom Status: Ceased Notified: 06/03/2008 Ceased: 03/05/2024 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Matthew James William Peterborough, United Kingdom Status: Ceased Notified: 31/01/1995 Ceased: 03/05/2024 Occupation: Company Director Role: Secretary Nationality: British

All Information about:

Electric Cable CO. (Great Britain) Limited(THE)

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Persons with Significant Control (1)

Officers (4)