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Nom	Elmtree Investments Limited
Adresse	Eden House Reynolds Road Beaconsfield HP9 2FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01039049 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

GB Invincible Properties Limited Status: Active Notified: 24/11/2016 Companies House Number: 00756912 Nature of Control

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

Jeffery, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2016 Date of Birth: 10/1941 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%

Officers (2)

Source: Companies House

Jeffery, Richard William Lambourn, Hungerford, Berkshire Status: Active Notified: 16/12/1991 Date of Birth: 11/1972 Role: Secretary Nationality: British

Jeffery, Richard William Beaconsfield, England Status: Active Notified: 24/11/2016 Date of Birth: 11/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Elmtree Investments Limited

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Persons with Significant Control (2)

Officers (2)