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Jméno	Eliassen Group UK LTD
Adresa	First Floor Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (DIČ)	no VAT ID available
Company No.	15350441 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14. prosinec 2023
Sector (SIC)	78200 Temporary employment agency activities
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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Source: Companies House

Keebaugh, Todd Reading, United States Status: Active Notified: 14/12/2023 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Keebaugh, Todd Michael Reading, United States Status: Active Notified: 14/12/2023 Role: Secretary

Mackeen, David Reading, United States Status: Active Notified: 14/12/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Nelson, Douglas Reading, United States Status: Active Notified: 14/12/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

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Eliassen Group UK LTD

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Officers (4)