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Nom	Elite Audio LTD
Adresse	Unit 1 Highcliffe Industrial Estate Bruntcliffe Lane Morley Leeds LS27 9LR
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.	6 décembre 2020
Company Register Name	Elite Audio Limited
Société Numéro de Registre	04887207 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés 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: 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

Tomlin, Peter Jeffrey Status: Active Notified: 01/09/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wood, Martin Status: Active Notified: 01/09/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Carney, Dominic Estate, Bruntcliffe Lane, Morley Status: Active Notified: 01/04/2018 Date of Birth: 10/1990 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Tomlin, Peter Jeffrey Estate, Bruntcliffe Lane, Morley, West Yorkshire Status: Active Notified: 04/09/2003 Date of Birth: 08/1958 Occupation: Electronics Engineer Role: Secretary Nationality: British

Tomlin, Peter Jeffrey Estate, Bruntcliffe Lane, Morley, West Yorkshire Status: Active Notified: 04/09/2003 Date of Birth: 08/1958 Occupation: Electronics Engineer Role: Director Country of Residence: England Nationality: British

Wood, Martin Estate, Bruntcliffe Lane, Morley, West Yorkshire Status: Active Notified: 01/10/2004 Date of Birth: 08/1968 Occupation: Sound Communication Manager Role: Director Country of Residence: England Nationality: British

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Elite Audio LTD

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Persons with Significant Control (2)

Officers (4)