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Jméno	EL (Wallingford) Limited
Adresa	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (DIČ)	no VAT ID available
Company No.	11988884 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	EL (Derby) 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 (2)

Source: Companies House

GB El Asset Co. 2 Ltd Status: Active Notified: 19/07/2021 Companies House Number: 13367591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fpc Industry & Enterprise 3 Llp Status: Ceased Notified: 10/05/2019 Ceased: 19/07/2021 Companies House Number: Oc421094 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

Lansman, Benjamin Isaac Wagstaff 1st Floor South, London, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 05/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lansman, Stephen 1st Floor South, London, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

EL (Wallingford) Limited

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Persons with Significant Control (2)

Officers (2)