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Nom	ELQ Investors III LTD
Adresse	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06409661 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Hackremco (NO. 2535) Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB The Goldman Sachs Group, Inc. Status: Active Notified: 01/10/2024 Companies House Number: 02923466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elq Holdings (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 06409662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Curle, Piers Noel Ormiston London, United Kingdom Status: Active Notified: 08/05/2017 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Hodkin, Carolyne Jane, Ms. London, United Kingdom Status: Active Notified: 10/10/2024 Role: Secretary

Kincaid, Sinead Anne, Ms. London, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: Irish

Parker, Daniel Matthew John London, United Kingdom Status: Active Notified: 10/10/2024 Role: Secretary

Sethi, Vikram London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 01/1974 Occupation: Chartered Accountant Role: Director Country of Residence: India Nationality: Indian

Venkataramani, Rajesh London, United Kingdom Status: Active Notified: 10/10/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American

Bingham, Oliver John London, United Kingdom Status: Ceased Notified: 17/11/2023 Ceased: 10/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bradford, Michael London, United Kingdom Status: Ceased Notified: 04/11/2022 Ceased: 15/04/2024 Date of Birth: 05/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Curle, Piers Noel Ormiston, Mr. London, United Kingdom Status: Ceased Notified: 08/05/2017 Ceased: 10/11/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Kelly, Thomas London, United Kingdom Status: Ceased Notified: 25/03/2013 Ceased: 10/10/2024 Role: Secretary

Richards, Clare Charlotte London, United Kingdom Status: Ceased Notified: 22/02/2010 Ceased: 10/10/2024 Role: Secretary

Wiltshire, Jeremy Alan London, United Kingdom Status: Ceased Notified: 22/04/2015 Ceased: 10/10/2024 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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ELQ Investors III LTD

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Persons with Significant Control (2)

Officers (12)