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Name	Eseo Services LTD
Address	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID	no VAT ID available
Company No.	13675404 Show on Companies House
Company Register Status	active
Incorporation Date	12 October 2021
Accounts	MICRO ENTITY next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	71200 - Technical testing and analysis 73110 - Advertising agencies 73200 - Market research and public opinion polling 74100 - Specialised design activities
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 (1)

Source: Companies House

Chaidousis, Marios Status: Active Notified: 12/10/2021 Date of Birth: 07/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Chaidousis, Marios Athens, Attica, Greece Status: Active Notified: 12/10/2021 Date of Birth: 07/1987 Occupation: Marketing Manager Role: Director Country of Residence: Greece Nationality: Greek

Chaidousis, Marios, Dr Athens, Greece Status: Active Notified: 12/10/2021 Occupation: Marketing Manager Role: Director Country of Residence: Greece Nationality: Greek

Kaloutsi, Dimitra Kifissia, Athens, Greece Status: Active Notified: 25/01/2023 Date of Birth: 11/1984 Occupation: Financial Operations Role: Director Country of Residence: Greece Nationality: Greek

All Information about:

Eseo Services LTD

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Persons with Significant Control (1)

Officers (3)