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Jméno	Elite Stables Limited
Adresa	Coppice House Halesfield 7 Halesfield Telford TF7 4NA
VAT ID (DIČ)	no VAT ID available
Company No.	08423464 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28. únor 2022
Sector (SIC)	16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Company Register Status	dissolved
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 (1)

Source: Companies House

Dempsey, Michael Sean Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Dempsey, Michael Wolverhampton, United Kingdom Status: Active Notified: 28/02/2013 Role: Secretary

Dempsey, Michael Sean Wolverhampton, United Kingdom Status: Active Notified: 28/02/2013 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Elite Stables Limited

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Persons with Significant Control (1)

Officers (2)