All Information about:

Name	ECI 12 Nominees Limited
Address	80 Strand London WC2R 0DT
VAT ID	no VAT ID available
Company No.	11540468 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	ECI 9 Nominees 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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Persons with Significant Control (1)

Source: Companies House

GB Eci Partners Llp Status: Active Notified: 28/08/2018 Companies House Number: Oc301604 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Officers (3)

Source: Companies House

Eci Partners Llp, 80 Strand, London, England, WC2R 0DT Status: Active Notified: 28/08/2018 Role: Director

Shuttleworth, Philip London, England Status: Active Notified: 28/08/2018 Date of Birth: 11/1967 Occupation: Finance Partner Role: Director Country of Residence: England Nationality: British

Shuttleworth, Philip London, England Status: Active Notified: 28/08/2018 Role: Secretary

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All Information about:

ECI 12 Nominees Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)