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Jméno	Elemento (Sileby) LTD
Adresa	Unit 12 And 13 Wrotham Business Park Barnet Hertfordshire EN5 4SZ
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.	2. květen 2021
Company Register Address	Swiss House Beckingham Street Maldon CM9 8LZ
Company No.	07101645 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Crayford Sileby LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Elemento Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09950745 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Doran, Julie Elizabeth Tolleshunt Major, Maldon, Essex, England Status: Active Notified: 04/12/2017 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sweeting, Julie Elizabeth Tolleshunt Major, Maldon, England Status: Active Notified: 04/12/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stavropoulos, Soteris Tolleshunt Major, Maldon, England Status: Ceased Notified: 31/07/2020 Ceased: 03/01/2024 Date of Birth: 02/1991 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Elemento Sileby Construction LTD Status: Active Notified: 12/12/2022 Companies House Number: 14536530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Millbank Place Sileby Management Limited Status: Active Notified: 06/06/2023 Companies House Number: 14917845 Nature of Control