Všechny informace o:

Jméno	Elite Gemstones Properties Limited
Adresa	16 Berkeley Street London W1J 8DZ
VAT ID (DIČ)	no VAT ID available
Company No.	08787339 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	London Wall Outsourcing Investments 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 (2)

Source: Companies House

GB Elite Uk Commercial Limited Status: Active Notified: 12/11/2018 Companies House Number: 11457097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Bank Of N T Butterfield & Son Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2018 Companies House Number: 00002106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ashmore, Nicholas David London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cornhill Secretaries Limited, London Status: Active Notified: 26/05/2023 Role: Secretary

Liaw, Joshua Liang Huat London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Singaporean

Baker, Michael Terence London Status: Ceased Notified: 01/01/2015 Ceased: 16/11/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Dakin, Adam London, United Kingdom Status: Ceased Notified: 22/11/2013 Ceased: 16/11/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Telereal Trillium Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2018 Companies House Number: 09335291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Elite Gemstones Properties Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)