Všechny informace o:

Jméno	The Elgin Mitchell Trading Limited
Adresa	C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG
VAT ID (DIČ)	no VAT ID available
Company No.	08642788 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. srpen 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2021
Sector (SIC)	02100 - Silviculture and other forestry activities
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

Mitchell, Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 10/1930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Gain, Jonathan Mark Liverpool, United Kingdom Status: Active Notified: 08/08/2013 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hine, Daryl Vincent Liverpool, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Claire Sabrina Liverpool, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tricor Secretaries Limited, London, United Kingdom Status: Active Notified: 04/05/2022 Role: Secretary

Všechny informace o:

The Elgin Mitchell Trading Limited

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Persons with Significant Control (1)

Officers (4)