All Information about:

Name	Energy Efficient Global UK Project Limited
Address	Foxglove House 166 Piccadilly London W1J 9EF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 October 2019
Company Register Address	The Scalpel, 18th Floor London EC3M 7AF
Company No.	09097139 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	43210 - Electrical installation
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Seeit Holdco Limited Status: Active Notified: 18/12/2018 Companies House Number: 11641051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sdcl Ee Co (Uk) Gp 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 08148201 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Apex Group Secretaries (uk) Limited, 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 01/07/2021 Role: Secretary

Griffiths, Ben Richard Glenton London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

GB Jtc (uk) Limited 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 03/04/2024 Role: Corporate-Secretary Companies House Number: 04301763

Kuo, Robert James London, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sapre, Purvi London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Apex Group Secretaries (uk) Limited London Wall, London, England, EC2Y 5AS Status: Ceased Notified: 01/07/2021 Ceased: 03/04/2024 Role: Corporate-Secretary Companies House Number: 08334728

Kinghorn, Andre Eugene London, England Status: Ceased Notified: 25/02/2019 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

All Information about:

Energy Efficient Global UK Project Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (7)