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Jméno	Ellfin Research & Consulting Limited
Adresa	Suite E10 Josephs Well Hanover Walk Leeds LS3 1AB
VAT ID (DIČ)	no VAT ID available
Company No.	04169294 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. únor 2001
Accounts	MICRO ENTITY last accounts made up to 25. únor 2017
Sector (SIC)	64191 - Banks
Previous Names	Demos European 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cohen, Tomas Ian Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cohen, Tomas Ian Leeds, West Yorkshire Status: Active Notified: 27/02/2001 Date of Birth: 07/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Cohen, Tomas Ian Leeds, West Yorkshire Status: Active Notified: 19/06/2009 Role: Secretary Nationality: British

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Ellfin Research & Consulting Limited

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Persons with Significant Control (1)

Officers (2)