Všechny informace o:

Jméno	Elson Properties London Limited
Adresa	26 Parkdale Crescent Worcester Park Surrey KT4 7QF
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.	12. květen 2016
Company Register Address	Eagle House South Croydon CR2 9LH
Company No.	08605556 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	active
Previous Names	Kraja Building LTD
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Kraja, Festim Status: Active Notified: 06/04/2016 Date of Birth: 05/1978 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%

Kraja, Uk Status: Active Notified: 01/11/2020 Date of Birth: 04/1988 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%

Kraja, Vilma Status: Ceased Notified: 12/04/2017 Ceased: 01/11/2020 Date of Birth: 04/1979 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 (2)

Source: Companies House

Kraja, Festim South Croydon, England Status: Active Notified: 11/07/2013 Date of Birth: 05/1978 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

Kraja, Uk South Croydon, Surrey Status: Active Notified: 01/11/2020 Date of Birth: 04/1988 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Elson Construction and Company LTD Status: Active Notified: 01/08/2016 Companies House Number: 09984420 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%

Všechny informace o:

Elson Properties London Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)