All Information about:

Name	ECI Ventures Limited
Address	Brettenham House Lancaster Place London WC2E 7EN
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 VAT-Validation 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.	4 December 2020
Company Register Address	80 Strand London WC2R 0DT
Company No.	02163067 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Eci Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03864830 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Eci Partners Llp, 80 Strand, London, England, WC2R 0DT Status: Active Notified: 08/07/2014 Role: Director

Shuttleworth, Philip London Status: Active Notified: 20/12/1999 Date of Birth: 11/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tudge, Stephen John Croft Lane, Knutsford Status: Ceased Notified: 05/08/2003 Ceased: 14/07/2014 Occupation: Investment Manager, Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB ECI Ventures Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02457145 Nature of Control