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Jméno	Enterprise Legal and Financial Trading Group Limited
Adresa	69/70 Marine Parade Great Yarmouth NR30 2DQ
VAT ID (DIČ)	no VAT ID available
Company No.	09820411 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2020
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Sheridan Legal and Financial Group LTD
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
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Lo Russo, Gabriel Status: Active Notified: 26/01/2022 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ball, Judith Frances Status: Ceased Notified: 12/06/2017 Ceased: 12/01/2018 Date of Birth: 08/1945 Nature of Control

Ownership of shares - 75% or more

Ball, Terence Status: Ceased Notified: 11/07/2019 Ceased: 26/01/2022 Date of Birth: 11/1945 Nature of Control

Ownership of shares - 75% or more

Ball, Terence Status: Ceased Notified: 25/04/2018 Ceased: 21/05/2019 Date of Birth: 11/1945 Nature of Control

Ownership of shares - 75% or more

GB Blank Canvas Investments Limited Status: Ceased Notified: 20/06/2016 Ceased: 09/06/2017 Companies House Number: 10033566 Nature of Control

Ownership of shares - 75% or more

Peers, Thomas Status: Ceased Notified: 21/05/2019 Ceased: 11/07/2019 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Peers, Thomas Status: Ceased Notified: 12/01/2018 Ceased: 25/04/2018 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Lo Russo, Gabriel Great Yarmouth, England Status: Active Notified: 26/01/2022 Date of Birth: 10/1968 Occupation: Farmer Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (7)

GB Caelis Storage LTD Status: Active Notified: 26/01/2022 Companies House Number: 12157251 Nature of Control

Ownership of shares - 75% or more

GB Enterprise Legal Advice Limited Status: Active Notified: 20/06/2016 Companies House Number: 09662454 Nature of Control

Ownership of shares 75 to 100 percent as trust

GB LO.Cost.LAW Limited Status: Active Notified: 09/06/2017 Companies House Number: 09654310 Nature of Control

Ownership of shares - 75% or more

GB Legal Advice LTD Status: Active Notified: 20/06/2016 Companies House Number: 09651617 Nature of Control

Ownership of shares - 75% or more

GB Litigation Advice LTD Status: Active Notified: 20/06/2016 Companies House Number: 09654057 Nature of Control

Ownership of shares - 75% or more

GB Enterprise Business Space Limited Status: Ceased Notified: 25/04/2018 Ceased: 04/07/2019 Companies House Number: 10218631 Nature of Control

Ownership of shares - 75% or more

GB Enterprise Trading Investments Limited Status: Ceased Notified: 31/01/2018 Ceased: 11/07/2019 Companies House Number: 10049533 Nature of Control

Ownership of shares - 75% or more