Všechny informace o:

Jméno	Elemental Concept 2016 Limited
Adresa	4 Ellis Fields St. Albans AL3 6BQ
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.	12. listopad 2016
Company Register Address	22 Great James Street London WC1N 3ES
Company No.	10424134 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	Elemental Concept 2016 \| Elemental Concept Elemental Concept 2016 Elemental Concept E-Concept 2016 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pentland Capital Ltd Status: Active Notified: 06/12/2022 Companies House Number: 00793577 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shah, Bimal Status: Active Notified: 12/10/2016 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jacobs, Philip Jonathan Status: Ceased Notified: 03/02/2017 Ceased: 07/12/2022 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Barter, John Michael Antony London, England Status: Active Notified: 14/04/2020 Role: Secretary

Jacobs, Philip Jonathan London, England Status: Active Notified: 01/02/2017 Date of Birth: 12/1974 Occupation: None Role: Director Country of Residence: England Nationality: United Kingdom

Shah, Bimal London, England Status: Active Notified: 12/10/2016 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Anna Louise London, England Status: Active Notified: 01/02/2017 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Elemental Connect Limited Status: Active Notified: 15/03/2017 Companies House Number: 10671411 Nature of Control

Significant influence or control

Všechny informace o:

Elemental Concept 2016 Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)