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Nom	Elmwood Design Limited
Adresse	34 Bow Street London WC2E 7AU
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.	22 mai 2024
Société Numéro de Registre	02360152 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	90030 - Création artistique
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 (2)

Source: Companies House

GB Elmwood Design Holdings Limited Status: Active Notified: 14/10/2020 Companies House Number: 12865438 Nature of Control

Ownership of shares - 75% or more

Sands, Jonathan Peter Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Gatfield, Stephen John London, England Status: Active Notified: 01/10/2017 Date of Birth: 09/1958 Occupation: Chairman Role: Director Country of Residence: United States Nationality: British

Reid, Peter David London, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Gregory Paul London, England Status: Active Notified: 23/08/1993 Date of Birth: 02/1962 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Yardley, Daniel John London, United Kingdom Status: Active Notified: 24/11/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Framework Creative LTD Status: Ceased Notified: 01/02/2018 Ceased: 18/10/2020 Companies House Number: 06529863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TIN Horse Design LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Companies House Number: 02504067 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%

GB WHO Shaves The Barber ? Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Companies House Number: 01274703 Nature of Control

Ownership of shares - 75% or more

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Elmwood Design Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)