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Jméno	Elsenham Design & Build Limited
Adresa	78 Oglethorpe Road Dagenham RM10 7RX
VAT ID (DIČ)	no VAT ID available
Company No.	09597212 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. květen 2015
Sector (SIC)	68100 - Buying and selling of own real estate
Previous Names	Elsenham Investment LTD
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

Kakayev, Geldi Status: Active Notified: 21/11/2017 Date of Birth: 04/1983 Nature of Control

Ownership of shares - 75% or more

Hayvaci, Ozgur Okay Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2017 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Kakayev, Geldi Dagenham, Essex, England Status: Active Notified: 21/11/2017 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Turkmen

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Elsenham Design & Build Limited

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Persons with Significant Control (2)

Officers (1)