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Jméno	Elfcrown Properties Limited
Adresa	16 Great Queen Street Covent Garden London WC2B 5AH
VAT ID (DIČ)	no VAT ID available
Company No.	03488928 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (2)

Source: Companies House

Harris, Howard John Status: Active Notified: 06/04/2020 Date of Birth: 07/1951 Nature of Control

Significant influence or control

Harris, Stuart Samuel Status: Active Notified: 06/04/2020 Date of Birth: 02/1947 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Harris, Howard John Covent Garden, London, United Kingdom Status: Active Notified: 08/01/1998 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Stuart Samuel Covent Garden, London, United Kingdom Status: Active Notified: 08/01/1998 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Elfcrown Properties Limited

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Persons with Significant Control (2)

Officers (2)