Všechny informace o:

Jméno	Elworthy Investments LTD
Adresa	17A Sandringham Road Doncaster DN2 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	15009091 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Elworthy & Clegg Investments 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Helen Elworthy Status: Active Notified: 18/07/2023 Companies House Number: 13847019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wealth Mastery Ltd Status: Ceased Notified: 18/07/2023 Ceased: 30/04/2024 Companies House Number: 14576643 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 (6)

Source: Companies House

Elworthy, Helen Louise Goole, England Status: Active Notified: 18/07/2023 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gladiatrix Consultancy Ltd, Goole, England Status: Active Notified: 18/07/2023 Role: Director

Wealth Mastery Ltd, Quorn, Loughborough, England Status: Active Notified: 18/07/2023 Role: Director

Flegg, Frank Austin Quorn, Loughborough, England Status: Ceased Notified: 18/07/2023 Ceased: 30/04/2024 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Gladiatrix Consultancy Ltd Reedness, Goole, England, DN14 8EY Status: Ceased Notified: 18/07/2023 Ceased: 31/01/2024 Role: Corporate-Director Companies House Number: 13847019

GB Wealth Mastery Ltd Pepper Drive, Quorn, Loughborough, England, LE12 8TT Status: Ceased Notified: 18/07/2023 Ceased: 31/01/2024 Role: Corporate-Director Companies House Number: 14576643

Všechny informace o:

Elworthy Investments LTD

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Persons with Significant Control (2)

Officers (6)