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Name	Ecsc Australia Limited
Address	Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG
VAT ID	no VAT ID available
Company No.	10402551 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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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Persons with Significant Control (1)

Source: Companies House

GB Ecsc Group Limited Status: Active Notified: 29/09/2016 Companies House Number: 03964848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sharp, Lucy Brierfield, Nelson, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mann, Ian Bradford, United Kingdom Status: Ceased Notified: 13/04/2018 Ceased: 08/08/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Ecsc Australia Limited

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Persons with Significant Control (1)

Officers (2)