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Nom	Eliteguide Limited
Adresse	Mountview Court 1148 High Road Whetstone London N20 0RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02283348 Show on Companies House
Statut de Société	Dissolved
Fondé	3 août 1988
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

Hoffman, Elizabeth Jane Status: Active Notified: 01/09/2017 Date of Birth: 10/1960 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Hoffman, Geoffrey Bruce Status: Active Notified: 01/09/2017 Date of Birth: 09/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (3)

Source: Companies House

Hoffman, Elizabeth Jane London, England Status: Active Notified: 16/08/2019 Role: Secretary

Hoffman, Elizabeth Jane Highgate, London Status: Active Notified: 14/07/1994 Date of Birth: 10/1960 Occupation: Teacher Administrator Role: Director Country of Residence: England Nationality: British

Hoffman, Geoffrey Bruce London Status: Active Notified: 31/12/1990 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Helmrow Limited Status: Active Notified: 06/04/2016 Companies House Number: 03298486 Nature of Control

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

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Eliteguide Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)