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Jméno	Elite Grinding Services LTD
Adresa	Unit 22 Thornton Road Ind Est Ellesmere Port CH65 5EU
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.	18. červenec 2018
Company Register Name	Elite Grinding Services Limited
Company No.	04859188 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28. únor 2022
Sector (SIC)	25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Company Register Status	active
Previous Names	Elite Grinding Services Limited \| E.G.S.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Bunting, David Status: Active Notified: 07/08/2016 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

Stott, Neil Status: Active Notified: 07/08/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Bunting, David Albert Edward Telford Road, Ellesmere Port, Cheshire, England Status: Active Notified: 07/08/2003 Date of Birth: 01/1971 Occupation: Business Executive Role: Secretary Country of Residence: United Kingdom Nationality: British

Bunting, David Albert Edward Ellesmere Port, Cheshire, England Status: Active Notified: 07/08/2003 Date of Birth: 01/1971 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Stott, Neil Ellesmere Port, Cheshire, England Status: Active Notified: 07/08/2003 Date of Birth: 07/1972 Occupation: Business Executive Role: Secretary Country of Residence: United Kingdom Nationality: British

Stott, Neil Ellesmere Port, Cheshire, England Status: Active Notified: 07/08/2003 Date of Birth: 07/1972 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Elite Grinding Services LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)