Všechny informace o:

Jméno	Elanders Holding UK Limited
Adresa	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (DIČ)	no VAT ID available
Company No.	15224840 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20. říjen 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Elanders Ab Status: Active Notified: 20/10/2023 Companies House Number: 00556008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Nilsson, Magnus Molndal, Sweden Status: Active Notified: 20/10/2023 Occupation: President & Ceo Role: Director Country of Residence: Sweden Nationality: Swedish

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 20/10/2023 Role: Corporate-Secretary Companies House Number: 07038430

Vilsson, Asa Julia Camilla Molndal, Sweden Status: Active Notified: 01/05/2024 Occupation: Cfo Elanders Ab Role: Director Country of Residence: Sweden Nationality: Swedish

Wikner, Andréas Mölndal, Sweden Status: Ceased Notified: 20/10/2023 Ceased: 01/05/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (2)

GB Bishopsgate Holdco LTD Status: Active Notified: 15/02/2024 Companies House Number: 15087903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kammac LTD Status: Active Notified: 08/11/2023 Companies House Number: 02255591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Elanders Holding UK Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)