Všechny informace o:

Jméno	Elmhill Estates LTD
Adresa	C/O Ascot Sinclair Associates Ltd Avondale House 262 Uxbridge Road Hatch End HA5 4HS
VAT ID (DIČ)	no VAT ID available
Company No.	04194170 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	94110 Activities of business and employers membership organizations
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Andreou, Maria Ltd Avondale House 262 Uxbridge, Road Hatch End, Middlesex Status: Active Notified: 01/05/2001 Date of Birth: 04/1974 Occupation: Beautician Role: Director Country of Residence: United Kingdom Nationality: British

Ascot Sinclair Chartered Certified Accountants, Hatch End, Middlesex, United Kingdom Status: Active Notified: 01/05/2001 Role: Secretary Nationality: British

Všechny informace o:

Elmhill Estates LTD

Quick access

Officers (2)