Všechny informace o:

Jméno	ELM Asset Management INC LTD
Adresa	291 Brighton Road South Croydon CR2 6EQ
VAT ID (DIČ)	no VAT ID available
Company No.	07228594 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. duben 2010
Accounts	DORMANT last accounts made up to 30. duben 2021
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Jia, Junling Status: Active Notified: 25/11/2020 Date of Birth: 11/1970 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%

Wu, Chao Status: Active Notified: 17/07/2019 Date of Birth: 04/1978 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%

Lin, Yanguang Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2019 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yan, Chuang Status: Ceased Notified: 17/07/2019 Ceased: 25/11/2020 Date of Birth: 04/1984 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%

Officers (3)

Source: Companies House

Jia, Junling South Croydon, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Wu, Chao South Croydon, United Kingdom Status: Active Notified: 17/07/2019 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Yunma Tianlong International Consulting Co., Limited, London, United Kingdom Status: Active Notified: 25/11/2020 Role: Secretary

Všechny informace o:

ELM Asset Management INC LTD

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Persons with Significant Control (4)

Officers (3)