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Jméno	Elias Consultancy LTD
Adresa	Roseberry The Avenue Bushey Herts WD23 2LL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03305028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities 70221 Financial management 70229 Management consultancy activities other than financial management 78200 Temporary employment agency activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Elias, Alain Status: Active Notified: 13/04/2016 Date of Birth: 03/1964 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as trust

Officers (2)

Source: Companies House

Elias, Alain The Avenue Bushey, Watford, Hertfordshire Status: Active Notified: 02/02/1997 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: French

Rogalski, David The Avenue, Bushey, Watford, Hertfordshire Status: Active Notified: 06/01/2000 Date of Birth: 02/1950 Occupation: Education Role: Director Country of Residence: United Kingdom Nationality: American

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Elias Consultancy LTD

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Persons with Significant Control (1)

Officers (2)