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Nom	Elliott Michael Limited
Adresse	Moors House 11 South Hawksworth Street Ilkley LS29 9DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13307782 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (2)

Source: Companies House

Kuleczko, Janet Status: Active Notified: 01/04/2021 Date of Birth: 08/1965 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

Swinburn, Shaun Elliott Status: Ceased Notified: 01/04/2021 Ceased: 24/09/2023 Date of Birth: 02/1966 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 (2)

Source: Companies House

Kuleczko, Janet Cottingley Business Park, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1965 Occupation: Administration Manager Role: Director Country of Residence: England Nationality: British

Swinburn, Shaun Elliott Cottingley Business Park, Bradford, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 24/09/2023 Date of Birth: 02/1966 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (3)

GB Buys Direct LTD Status: Active Notified: 31/03/2022 Companies House Number: 13525145 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%

Winch & CO Holdings LTD Status: Active Notified: 30/01/2022 Companies House Number: 07751624 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 Eclipse Distribution Midco LTD Status: Ceased Notified: 11/05/2021 Ceased: 04/10/2021 Companies House Number: 11246955 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%

Toutes les informations sur:

Elliott Michael Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)