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Name	Eastpoint Global LTD
Address	Minerva House Galahad Road Beacon Park Gorleston Great Yarmouth NR31 7RU
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 VATiva 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.	5 April 2021
Company No.	11716903 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	46760 - Wholesale of other intermediate products 47910 - Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Eastpoint Global Investments LTD
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 (4)

Source: Companies House

GB Kynnexton Limited Status: Active Notified: 12/10/2022 Companies House Number: 13034825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eastpoint Global Holdings Ltd Status: Ceased Notified: 07/12/2018 Ceased: 12/10/2022 Companies House Number: 11710439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Temple, David Status: Ceased Notified: 07/12/2018 Ceased: 12/04/2021 Date of Birth: 04/1974 Nature of Control

Significant influence or control

Temple, Maurice Edward Cunningham Status: Ceased Notified: 07/12/2018 Ceased: 12/04/2021 Date of Birth: 09/1942 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Temple, Alfie Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple, Bruce Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Temple, David Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple, Howard Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Temple, Maurice Edward Cunningham Gorleston, Great Yarmouth, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 09/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Eastpoint Global LTD

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Persons with Significant Control (4)

Officers (5)