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Jméno	Elvetham LTD
Adresa	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE19 SG
VAT ID (DIČ)	no VAT ID available
Company No.	04817215 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

GB Kings Park Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc329652 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%

GB Kp Capital Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06326756 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%

Lilley, Mark Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lilley, Lindsay Jane London Status: Active Notified: 04/07/2003 Date of Birth: 10/1970 Role: Secretary Country of Residence: England Nationality: British

Lilley, Mark London Status: Active Notified: 04/07/2003 Date of Birth: 06/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tillman, James Oliver London Status: Active Notified: 20/11/2009 Date of Birth: 01/1980 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

Zivkovic, Richard Dominic London, England Status: Ceased Notified: 23/03/2015 Ceased: 23/03/2015 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Abokado Limited Status: Active Notified: 06/04/2016 Companies House Number: 06134542 Nature of Control

Ownership of shares - 75% or more

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Elvetham LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)