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Name	ECI Group Limited
Address	80 Strand London WC2R 0DT
VAT ID	no VAT ID available
Company No.	03864830 Show on Companies House
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 Eci Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc301604 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Eci Partners Llp, 80 Strand, London, England, WC2R 0DT Status: Active Notified: 08/07/2014 Role: Director

Shuttleworth, Philip London Status: Active Notified: 08/05/2002 Date of Birth: 11/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tudge, Stephen John Croft Lane, Knutsford Status: Ceased Notified: 05/08/2003 Ceased: 14/07/2014 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB ECI Management 2 Limited Status: Active Notified: 19/04/2018 Companies House Number: 11319087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ECI Management Limited Status: Active Notified: 13/04/2018 Companies House Number: 11308989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ECI Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02163067 Nature of Control

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All Information about:

ECI Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)