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Name	European Express Enterprises Limited
Address	Fifth Floor, Building 7 566 Chiswick High Road London W4 5YG
VAT ID	no VAT ID available
Company No.	05564243 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	European Express Investments Limited
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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Officers (3)

Source: Companies House

Cosmen Menendez Castenedo, Felipe London, England Status: Active Notified: 01/04/2009 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Rodriguez Cosmen, Amalia London, England Status: Active Notified: 07/10/2005 Date of Birth: 05/1971 Role: Secretary Nationality: Spanish

Rodriguez Cosmen, Amalia London, England Status: Active Notified: 13/03/2006 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Companies Controlled by This Company (1)

GB Evolyn Mobility Limited Status: Active Notified: 08/04/2022 Companies House Number: 14035420 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:

European Express Enterprises Limited

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Officers (3)

Companies Controlled by This Company (1)