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Jméno	Elliott Road Selly OAK Limited
Adresa	3 Llys Y Bont Parc Menai Bangor LL57 4BN
VAT ID (DIČ)	no VAT ID available
Company No.	11165995 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Albion WAY Wembley Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Watkin Jones & Son Limited Status: Active Notified: 23/01/2018 Companies House Number: 02539870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Pease, Alex Parc Menai, Bangor, United Kingdom Status: Active Notified: 28/02/2021 Date of Birth: 09/1979 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sergeant, Sarah Jane Parc Menai, Bangor, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Kerry Anne Parc Menai, Bangor, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary

Simpson, Richard Charles Parc Menai, Bangor, United Kingdom Status: Ceased Notified: 02/01/2019 Ceased: 18/07/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Watkin Jones, Mark Llandygai, Bangor, United Kingdom Status: Ceased Notified: 23/01/2018 Ceased: 02/01/2019 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

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Elliott Road Selly OAK Limited

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Persons with Significant Control (1)

Officers (5)