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Nom	Elli Finance (UK) PLC
Adresse	C/O Alvarez & Marsal Europe Llp, Suite 3 Regency House 91 Western Road Brighton BN1 2NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08094161 Show on Companies House
Statut de Société	In Administration
Fondé	6 juin 2012
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Elli Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08092763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mattison, Abigail Wilmslow, United Kingdom Status: Active Notified: 22/06/2014 Role: Secretary

Ordan, Mark Samson 91 Western Road, Brighton Status: Active Notified: 26/10/2018 Date of Birth: 03/1959 Occupation: None Role: Director Country of Residence: United States Nationality: American

Taberner, Benjamin Robert Wilmslow Status: Ceased Notified: 12/07/2012 Ceased: 26/10/2018 Occupation: Director/chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Mericourt Limited Status: Active Notified: 06/04/2016 Companies House Number: 03633551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elli Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 08129002 Nature of Control