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Nom	Elseana UK Limited
Adresse	Flat 3 11 Bedgebury Place Kents Hill Milton Keynes MK7 6JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11775541 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 52290 - Autres services auxiliaires des transports 68310 - Agences immobilières 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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 (2)

Source: Companies House

Abou-Jaoude, Amira Status: Active Notified: 18/01/2019 Date of Birth: 07/1985 Nature of Control

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

Kpesese, Eric Kudjo Status: Active Notified: 18/01/2019 Date of Birth: 05/1980 Nature of Control

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

Officers (3)

Source: Companies House

Abou-Jaoude, Amira Kents Hill, Milton Keynes, England Status: Active Notified: 18/01/2019 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kpesese, Eric Kudjo Kents Hill, Milton Keynes, England Status: Active Notified: 18/01/2019 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: Ghana Nationality: Ghanaian

Kpesese, Eric Kudjo Mottingham, Lewisham, England Status: Active Notified: 18/01/2019 Role: Secretary

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Elseana UK Limited

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Persons with Significant Control (2)

Officers (3)