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Nom	Elder & Oakley Limited
Adresse	58 Pen Y Bryn Wrexham LL13 7HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04806504 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique 70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Stevens, Neil Martin Status: Active Notified: 20/06/2017 Date of Birth: 02/1978 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%

Timmins, Matthew Lloyd Status: Active Notified: 20/06/2017 Date of Birth: 07/1978 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 (3)

Source: Companies House

Stevens, Gemma Dawn Tilston, Malpas, Cheshire, England Status: Active Notified: 20/06/2003 Date of Birth: 02/1981 Occupation: Marketeer Role: Secretary Nationality: British

Stevens, Neil Martin Tilston, Malpas, Cheshire, England Status: Active Notified: 20/06/2003 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timmins, Matthew Lloyd Knowle Green, Preston, Lancashire, England Status: Active Notified: 06/04/2008 Date of Birth: 07/1978 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Mmunic LTD Status: Active Notified: 12/03/2017 Companies House Number: 06151369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mmunic Services Limited Status: Active Notified: 23/06/2017 Companies House Number: 09098853 Nature of Control