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Nom	ELQ Investors II LTD
Adresse	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06375035 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Sana Real Estate GP LTD. Hackremco (NO. 2533) Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Glq Holdings (Uk) Ltd Status: Active Notified: 13/10/2021 Companies House Number: 11670801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elq Investors Ix Ltd Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2021 Companies House Number: 09293053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Goldman Sachs Secretarial Services Limited 25 Shoe Lane, London, United Kingdom, EC4A 4AU Status: Active Notified: 15/04/2024 Role: Corporate-Secretary Companies House Number: 12206875

Santi, Paolo Alfredo Joseph London, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sethi, Vikram London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 01/1974 Occupation: Chartered Accountant Role: Director Country of Residence: India Nationality: Indian

Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Bingham, Oliver John London, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 01/11/2023 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bradford, Michael London, United Kingdom Status: Ceased Notified: 04/11/2022 Ceased: 15/04/2024 Date of Birth: 05/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Thomas London, United Kingdom Status: Ceased Notified: 01/08/2013 Ceased: 15/04/2024 Role: Secretary

Richards, Clare Charlotte London, United Kingdom Status: Ceased Notified: 22/02/2010 Ceased: 15/04/2024 Role: Secretary

Companies Controlled by This Company (5)

GB Aglq Holdings (UK) LTD Status: Ceased Notified: 21/05/2018 Ceased: 10/05/2019 Companies House Number: 11373903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Castile Acquisitions LTD Status: Ceased Notified: 11/08/2016 Ceased: 01/06/2023 Companies House Number: 10325840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ELQ Omega UK LTD Status: Ceased Notified: 24/11/2016 Ceased: 04/10/2019 Companies House Number: 10495703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Montserrat Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2023 Companies House Number: 09868052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pyrenees Acquisitions Limited Status: Ceased Notified: 01/12/2016 Ceased: 01/06/2023 Companies House Number: 10506861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ELQ Investors II LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (5)