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Jméno	Elias Partnership Limited
Adresa	15 Old Farm Close Willaston Neston CH64 1TX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. duben 2018
Company Register Address	C/O Wsm, Connect House 133-137 Alexandra Road London SW19 7JY
Company No.	11066337 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Dutton, Richard Stuart Status: Active Notified: 23/01/2018 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Armstrong, Dean Paul Status: Ceased Notified: 23/01/2018 Ceased: 29/11/2021 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Armstrong, Dean Paul Status: Ceased Notified: 15/11/2017 Ceased: 23/01/2018 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dutton, Jill Ann Wimbledon, London, United Kingdom Status: Active Notified: 15/11/2017 Role: Secretary

Dutton, Richard Stuart Wimbledon, London, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Farrell, James Patrick Wimbledon, London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 09/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Greany, Christopher John Wimbledon, London, United Kingdom Status: Active Notified: 12/01/2022 Date of Birth: 12/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elias Sports Limited Status: Active Notified: 16/12/2021 Companies House Number: 13804546 Nature of Control

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

GB Ppri Limited Status: Active Notified: 09/01/2020 Companies House Number: 12394377 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Elias Partnership Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)