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Name	EIP SPV Limited
Address	Harris Road Harris Road, Wedgnock Industrial Estate Warwick CV34 5FY
VAT ID	no VAT ID available
Company No.	10970573 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 September 2017
Accounts	DORMANT last accounts made up to 30 September 2021
Sector (SIC)	71122 - Engineering activities and related technical consultancy
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

Bondar, Peter Warwick, England Status: Active Notified: 19/09/2017 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Neil Mitchell Warwick, England Status: Active Notified: 19/09/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newhouse, David Neil Warwick, England Status: Active Notified: 19/09/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

EIP SPV Limited

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Officers (3)