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Nom	Element Capital Advisory PLC
Adresse	Flat 8 Sandringham House 44 Windsor Way London W14 0UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12288617 Show on Companies House
Statut de Société	Dissolved
Fondé	29 octobre 2019
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Arcadipane, Salvatore Status: Active Notified: 29/10/2019 Date of Birth: 06/1961 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%

Right to appoint and remove directors

GB Element Capital Advisors Ltd Status: Active Notified: 29/10/2019 Companies House Number: 11960629 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arcadipane, Salvatore London, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

De Oliveira Silva, Alessandra London, United Kingdom Status: Active Notified: 29/10/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Morgan Corporate Limited, London, United Kingdom Status: Active Notified: 29/10/2019 Role: Secretary

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Element Capital Advisory PLC

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Persons with Significant Control (2)

Officers (3)