Všechny informace o:

Jméno	Four Elders LTD
Adresa	5 Savernake Drive Herne Bay CT6 7UQ
VAT ID (DIČ)	no VAT ID available
Company No.	14240207 Show on Companies House
Accounts	dormant
Sector (SIC)	56210 Event catering activities 56302 Public houses and bars
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Smith, Julie Elizabeth Status: Active Notified: 18/07/2022 Date of Birth: 10/1959 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

Officers (3)

Source: Companies House

Smith, Julie Elizabeth Herne Bay, England Status: Active Notified: 18/07/2022 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Thomas Herne Bay, England Status: Active Notified: 18/07/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Sue Herne Bay, England Status: Active Notified: 18/07/2022 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Elder Branch LTD Status: Ceased Notified: 16/08/2022 Ceased: 16/09/2023 Companies House Number: 14298648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Toast Herne BAY LTD Status: Ceased Notified: 17/08/2022 Ceased: 10/12/2022 Companies House Number: 11262302 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Všechny informace o:

Four Elders LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)