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Name	E B G (UK) Limited
Address	Unit F17 Northfleet Industrial Estate Lower Road Kent DA11 9SW
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	E.B.G. (UK) Limited
Company No.	02796584 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Anthony, Mark Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Anthony, Nicola Gail Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Anthony, Mark Snowhill Great Eastern, Dunmow, Essex Status: Active Notified: 11/03/1993 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Matthews, Penelope Ann Lesley Gravesend, Kent Status: Active Notified: 28/02/2002 Role: Secretary Nationality: British

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E B G (UK) Limited

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Persons with Significant Control (2)

Officers (2)