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Nom	Elwa LTD
Adresse	8 White Oak Square London Road Swanley BR8 7AG
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.	8 novembre 2019
Company Register Name	Elwa Limited
Société Numéro de Registre	02700386 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels 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 (1)

Source: Companies House

GB Elwa Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07389613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Brookes, Alistair Daniel London Road, Swanley, Kent, England Status: Active Notified: 01/01/2016 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jennings, Stephen Nigel London Road, Swanley, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kyle, Roy London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Linney, Joseph Mark 32 London Bridge Street, London, London, England Status: Active Notified: 27/08/2013 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Topham, Michael Robert Mason London Road, Swanley, England Status: Active Notified: 10/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Vercity Management Services Limited, Swanley, England Status: Active Notified: 01/10/2022 Role: Secretary

Beadle, David London Road, Swanley, England Status: Ceased Notified: 22/07/2020 Ceased: 30/09/2023 Date of Birth: 01/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Breedyk, Martin London Road, Swanley, England Status: Ceased Notified: 06/05/2021 Ceased: 10/10/2024 Date of Birth: 01/1972 Occupation: Tax Manager Role: Director Country of Residence: Wales Nationality: British

Eglinton, Peter Damian Auckland Park, Mount Farm Status: Ceased Notified: 21/01/2014 Ceased: 31/03/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hastings, Jonathan Garvey London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 30/09/2023 Date of Birth: 05/1979 Occupation: Local Authority Officer Role: Director Country of Residence: United Kingdom Nationality: British

Richford, Adam Nathaniel Auckland Park, Mount Farm Status: Ceased Notified: 25/02/2016 Ceased: 05/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thakrar, Amit Rishi Jaysukh London, England Status: Ceased Notified: 18/02/2022 Ceased: 25/08/2023 Date of Birth: 07/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Waples, Christopher Brian London, United Kingdom Status: Ceased Notified: 29/09/2010 Ceased: 16/05/2011 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Elwa LTD

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Persons with Significant Control (1)

Officers (13)