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Jméno	Elko Limited
Adresa	Devonshire House Manor Way Borehamwood WD6 1QQ
VAT ID (DIČ)	no VAT ID available
Company No.	10643923 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	liquidation
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 (2)

Source: Companies House

Thanaj, Arben Status: Active Notified: 24/03/2021 Date of Birth: 02/1977 Nature of Control

Ownership of shares - 75% or more

Koshaj, Elmand Status: Ceased Notified: 28/02/2017 Ceased: 15/10/2019 Date of Birth: 04/1973 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Thanaj, Arben Abingdon, England Status: Active Notified: 16/10/2019 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Elko Limited

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Persons with Significant Control (2)

Officers (1)