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Jméno	Elmeridge Cable Solutions Limited
Adresa	4 Frederick Terrace Frederick Place Brighton BN1 1AX
VAT ID (DIČ)	no VAT ID available
Company No.	08766349 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
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 (1)

Source: Companies House

Smith, Desmond Colin Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Holmes, Darren Brighton, East Sussex, United Kingdom Status: Active Notified: 06/04/2014 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Darren Brighton, East Sussex, United Kingdom Status: Active Notified: 07/11/2013 Role: Secretary

Smith, Desmond Colin Brighton, East Sussex, United Kingdom Status: Active Notified: 07/11/2013 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British

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Elmeridge Cable Solutions Limited

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Persons with Significant Control (1)

Officers (3)