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Nom	Elite Hold CO Limited
Adresse	Suite B Manor House 1 Macaulay Road Broadston BH18 8AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09902617 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	TCP141215 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Elite Financial & Mortgage Services Holdings Limited Status: Active Notified: 23/02/2018 Companies House Number: 11148339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elite Financial &Amp; Mortgage Services Holdings Limited Status: Ceased Notified: 23/02/2018 Ceased: 23/02/2018 Companies House Number: 11148339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Larkin, Benjamin Daniel Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2018 Date of Birth: 02/1979 Nature of Control

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

Williams, Peter Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2018 Date of Birth: 11/1979 Nature of Control

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

Officers (2)

Source: Companies House

Martin, Philip Torbet Watchfield, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Stewart James Watchfield, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 03/1968 Occupation: Principal Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Elite Financial & Mortgage Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04829399 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%

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Elite Hold CO Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)