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Jméno	Elitetelecom Mobile LTD
Adresa	Matrix Park Eaton Avenue Buckshaw Village Chorley PR7 7NA
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.	25. listopad 2016
Company Register Name	Elitetele.COM Mobile Limited
Company No.	04694234 Show on Companies House
Accounts	small last accounts made up to 31. červenec 2022
Sector (SIC)	61900 Other telecommunications activities
Company Register Status	active
Previous Names	Qualitel Voice & Data Limited Elitetelecom Mobile LTD \| Elitetelecom Mobile LTD Elitetelecom Mobile LTD Elitetelecom Mobile LTD Qualitel Business Telecoms Specialists 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Elitetele.Com Plc Status: Active Notified: 06/04/2016 Companies House Number: 03228824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cliffe, Alexandra Chorley, Lancashire Status: Active Notified: 10/04/2014 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Stuart John Preston, Lancashire, England Status: Active Notified: 13/09/2022 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Turton, Adam James Buckshaw Village, Chorley, Lancashire, England Status: Active Notified: 10/04/2014 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Elitetelecom Mobile LTD

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Persons with Significant Control (1)

Officers (3)