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Jméno	ELQ Investors XI LTD
Adresa	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID (DIČ)	no VAT ID available
Company No.	13007277 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. listopad 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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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GB Elq Investors Iv Ltd Status: Ceased Notified: 10/11/2020 Ceased: 16/09/2021 Companies House Number: 08292068 Nature of Control

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Officers (3)

Source: Companies House

Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 10/11/2020 Role: Secretary

Santi, Paolo Alfredo Joseph London, United Kingdom Status: Active Notified: 10/11/2020 Date of Birth: 01/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 10/11/2020 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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ELQ Investors XI LTD

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Persons with Significant Control (2)

Officers (3)