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Jméno	Elisabeth House Nominee NO. 1 Limited
Adresa	1 Bartholomew Lane London EC2N 2AX
VAT ID (DIČ)	no VAT ID available
Company No.	06706860 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Elisabeth House General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 06706859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Adriaanse, Wenda Margaretha London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Hartmann, Jelena London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 01/02/2024 Role: Corporate-Secretary Companies House Number: 06307550

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 12/08/2016 Role: Secretary Nationality: British

Williams, Bobby Lee London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Mark 10 Temple Back, Bristol, United Kingdom Status: Ceased Notified: 17/06/2019 Ceased: 06/10/2023 Date of Birth: 05/1974 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Jansen, Ulrich Sven Ike London, United Kingdom Status: Ceased Notified: 11/08/2023 Ceased: 01/02/2024 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Moore, Lee Francis Bristol, England Status: Ceased Notified: 21/04/2023 Ceased: 06/10/2023 Date of Birth: 08/1980 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Portz, Axel London, United Kingdom Status: Ceased Notified: 11/08/2023 Ceased: 01/02/2024 Occupation: None Role: Director Country of Residence: Germany Nationality: German

GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 12/08/2016 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 06412777

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Elisabeth House Nominee NO. 1 Limited

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Persons with Significant Control (1)

Officers (10)