Všechny informace o:

Jméno	Elsmore Creative Marketing Limited
Adresa	12 Rammel Mews Frythe Way Cranbrook Kent TN17 3BQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Bank Chambers Cranbrook TN17 3EG
Company No.	04647670 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2023
Sector (SIC)	74100 specialised design activities
Company Register Status	active
Previous Names	Malcolm Elsmore Associates Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Elsmore, Malcolm James Status: Active Notified: 12/01/2017 Date of Birth: 07/1947 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Elsmore, Malcolm James Frythe Way, Cranbrook, Kent Status: Active Notified: 24/01/2003 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elsmore, Warren 41a Broughton Street, Edinburgh Status: Active Notified: 24/01/2003 Date of Birth: 11/1976 Role: Secretary Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Elsmore Creative Marketing Limited

Quick access

Persons with Significant Control (1)

Officers (2)