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Name	Eastmount Acquisitions 02 LTD
Address	20 Greenhill Crescent Watford WD18 8JA
VAT ID	no VAT ID available
Company No.	13231558 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	96030 - Funeral and related activities
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Boxtight Limited Status: Active Notified: 29/02/2024 Companies House Number: 09927499 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%

Right to appoint and remove directors

Keats, Adam Status: Active Notified: 27/02/2021 Date of Birth: 01/1988 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Keats, Adam London, United Kingdom Status: Active Notified: 27/02/2021 Role: Secretary

Keats, Adam Joseph Watford, England Status: Active Notified: 27/02/2021 Date of Birth: 01/1988 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Keats, Adam Joseph Watford, England Status: Active Notified: 27/02/2021 Role: Secretary

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GB Tithe Holdings Limited Status: Active Notified: 01/03/2024 Companies House Number: 15535182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Eastmount Acquisitions 02 LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)