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Jméno	Elite Boards LTD
Adresa	Crowscrofts Road Newstead Indust Estate Trentham Stoke On Trent ST4 8JA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Elite Boards Limited
Company Register Address	6 Abbots Quay Birkenhead CH41 5LH
Company No.	06514781 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29. prosinec 2021
Sector (SIC)	16210 Manufacture of veneer sheets and wood-based panels
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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Source: Companies House

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Gibson, Joanne Louise Monks Ferry, Birkenhead, Wirral, England Status: Active Notified: 26/02/2008 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Lee Trentham, Stoke On Trent, Staffordshire Status: Active Notified: 26/02/2008 Date of Birth: 11/1967 Occupation: Director Role: Director Nationality: British

Stone, Robert Ernest Andrew Southport, Merseyside, England Status: Active Notified: 28/07/2015 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Elite Boards LTD

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Persons with Significant Control (1)

Officers (3)