Všechny informace o:

Jméno	Elliot James Group LTD
Adresa	C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB
VAT ID (DIČ)	no VAT ID available
Company No.	10917073 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Webb, Elliot Status: Active Notified: 25/05/2018 Date of Birth: 12/1998 Nature of Control

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

Webb, Martin James Status: Active Notified: 15/08/2017 Date of Birth: 11/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Webb, Elliot 20 York Street, Manchester, England Status: Active Notified: 01/07/2020 Date of Birth: 12/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webb, Martin James 20 York Street, Manchester, England Status: Active Notified: 15/08/2017 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Elliot James Construction Limited Status: Active Notified: 21/10/2019 Companies House Number: 12273155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elliot James Developments Limited Status: Active Notified: 25/05/2018 Companies House Number: 10922341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elliot James Property Deals LTD Status: Active Notified: 25/05/2018 Companies House Number: 10246778 Nature of Control

Ownership of shares - 75% or more

GB Elliot James Property Limited Status: Active Notified: 25/05/2018 Companies House Number: 09615703 Nature of Control

Ownership of shares - 75% or more

Marple Road Developments Limited Status: Active Notified: 10/04/2019 Companies House Number: 11389834 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Park Lane Project LTD Status: Ceased Notified: 10/04/2019 Ceased: 01/02/2020 Companies House Number: 11393439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Elliot James Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)