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Nom	Elite UK Commercial Limited
Adresse	16 Berkeley Street London W1J 8DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 février 2019
Société Numéro de Registre	11457097 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Elite Uk Commercial Holdings Limited Status: Active Notified: 15/06/2022 Companies House Number: 11561164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Elite Uk Commercial Investments Limited Status: Active Notified: 10/07/2018 Companies House Number: 11455805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ashmore, Nicholas David London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cornhill Secretaries Limited, London Status: Active Notified: 26/05/2023 Role: Secretary

Liaw, Joshua Liang Huat London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Companies Controlled by This Company (1)

GB Elite Gemstones Properties Limited Status: Active Notified: 12/11/2018 Companies House Number: 08787339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Elite UK Commercial Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)