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Nom	Elite Investment Holdings Limited
Adresse	2 Toomers Wharf Canal Walk Newbury RG14 1DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05974042 Show on Companies House
Statut de Société	actif
Fondé	20 octobre 2006
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	80100 - Activités de sécurité privée 99999 - Dormant Company
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 (1)

Source: Companies House

Huntley, Mervyn Status: Active Notified: 01/06/2016 Date of Birth: 08/1944 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Huntley, Mervyn Canal Walk, Newbury, Berkshire, England Status: Active Notified: 06/05/2016 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Huntley, Scott Cold Ash, Thatcham, Berkshire, England Status: Active Notified: 13/02/2007 Occupation: Publican Role: Secretary Nationality: British

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Elite Investment Holdings Limited

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Persons with Significant Control (1)

Officers (2)