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Nom	Elijamsam Limited
Adresse	36 Swan Street Alvechurch Birmingham B48 7RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05986211 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 86900 - Autres activités pour la santé humaine
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Stansfield, Craig Phillip Status: Active Notified: 02/11/2016 Date of Birth: 04/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Stansfield, Craig Phillip Alvechurch, Birmingham, United Kingdom Status: Active Notified: 13/12/2006 Date of Birth: 04/1962 Occupation: Consulting Actuary Role: Director Country of Residence: England Nationality: British

Stansfield, Craig Phillip Alvechurch, Birmingham Status: Active Notified: 01/01/2014 Role: Secretary

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Elijamsam Limited

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Persons with Significant Control (1)

Officers (2)