All Information about:

Name	ETP (Holdings) Limited
Address	59-61 Charlotte Street St Pauls Square Birmingham B3 1PX
VAT ID	no VAT ID available
Company No.	04533099 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 September 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 April 2022
Sector (SIC)	70100 - Activities of head offices
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Emeny, Mark Adrian Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turley, Robert Henry Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 03/1954 Nature of Control

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

Officers (1)

Source: Companies House

Emeny, Mark Adrian Birmingham, West Midlands, England Status: Active Notified: 12/09/2002 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

ETP (Holdings) Limited

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Persons with Significant Control (2)

Officers (1)