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Nom	Ellis and Moore Consulting E Ngineers LT D
Adresse	London
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.	13 mai 2016
Company Register Name	Ellis and Moore Consulting Engineers LTD
Company Register Address	Olympia House London NW11 8RQ
Société Numéro de Registre	07743716 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2020
Activité (Code NAF)	41100 - Promotion immobilière 42990 - Construction d'autres ouvrages de génie civil n.c.a. 43999 - Autres travaux de construction spécialisés n.c.a. 71122 - Activités d'ingénierie
Statut de Société	liquidation
Noms Précédents	Ellis and Moore Consulting Engineering LTD \| Ellis & Moore Ellis and Moore Consulting Engineering LTD
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 (3)

Source: Companies House

Deane, Philip Joseph Status: Active Notified: 01/06/2021 Date of Birth: 08/1964 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%

Mourdjis, Charalambos Andreas Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mcdonald, Lachlan Alexander Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2021 Date of Birth: 06/1944 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Deane, Philip Joseph Cranborne Road, Potters Bar, Hertfordshire, England Status: Active Notified: 17/08/2011 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Lachlan Alexander Cranborne Road, Potters Bar, Hertfordshire, England Status: Active Notified: 17/08/2011 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mourdjis, Charalambos Andreas Cranborne Road, Potters Bar, Hertfordshire, England Status: Active Notified: 17/08/2011 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ellis and Moore Consulting E Ngineers LT D

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Persons with Significant Control (3)

Officers (3)