All Information about:

Name	Eddyfi Holding UK LTD
Address	C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
VAT ID	no VAT ID available
Company No.	10082745 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Theriault, Martin Status: Active Notified: 01/06/2016 Date of Birth: 02/1970 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 (3)

Source: Companies House

Cooper, Paul Seaforth 18th Floor, London, England Status: Active Notified: 17/11/2022 Date of Birth: 07/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: British

Kenny, Stuart Llansamlet, Swansea, United Kingdom Status: Active Notified: 24/05/2019 Date of Birth: 01/1983 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

ThÉriault, Martin 18th Floor, London, England Status: Active Notified: 24/03/2016 Date of Birth: 02/1970 Occupation: President Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (2)

Eddyfi UK Limited Status: Active Notified: 25/09/2017 Companies House Number: 03835805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Senceive LTD Status: Active Notified: 30/04/2021 Companies House Number: 05608752 Nature of Control