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Nom	Eley Limited
Adresse	Selco Way Off First Avenue Minworth Industrial Estate Minworth Sutton Coldfield B76 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01640035 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	25400 - Fabrication d'armes et de munitions
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 (1)

Source: Companies House

GB Eley Group Limited Status: Active Notified: 07/04/2016 Companies House Number: 09227694 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mehta, Parag Jyotindra Minworth Industrial Estate, Minworth Sutton Coldfield, West Midlands Status: Active Notified: 02/12/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Selvaratnam, Thulachetharan Seyone Minworth Industrial Estate, Minworth Sutton Coldfield Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Philip Minworth Industrial Estate, Minworth Sutton Coldfield, West Midlands Status: Active Notified: 01/03/2018 Date of Birth: 08/1967 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Barton, David Richard Minworth Industrial Estate, Minworth Sutton Coldfield Status: Ceased Notified: 21/12/2017 Ceased: 27/11/2023 Date of Birth: 09/1972 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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Eley Limited

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Persons with Significant Control (1)

Officers (4)