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Jméno	Elmes Group Limited
Adresa	8 Upper Crossgate Road Park Farm Industrial Estate Redditch B98 7SR
VAT ID (DIČ)	no VAT ID available
Company No.	03734676 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
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 (1)

Source: Companies House

Elmes, Matthew John Status: Active Notified: 17/03/2017 Date of Birth: 05/1981 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Elmes, Anthony John Alcester, England Status: Active Notified: 17/03/1999 Date of Birth: 11/1945 Occupation: Director Role: Director Country of Residence: England Nationality: English

Elmes, Brenda Joyce Alcester, England Status: Active Notified: 17/03/1999 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: English

Elmes, Brenda Joyce Alcester, England Status: Active Notified: 17/03/1999 Occupation: Director Role: Secretary Nationality: English

Elmes, Matthew John Alcester, England Status: Active Notified: 01/04/2008 Date of Birth: 05/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Butchers Printed Products LTD Status: Active Companies House Number: 02503552

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Elmes Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)