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Nom	Elev8TED LTD
Adresse	4 Horsfield Close Dartford DA2 6HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13000804 Show on Companies House
Statut de Société	Dissolved
Fondé	5 novembre 2020
Accounts	DORMANT last accounts made up to 30 novembre 2021
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 (1)

Source: Companies House

Alexander-Adeoye, Temitope Tolulope Status: Active Notified: 28/11/2020 Date of Birth: 05/1994 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Adeoye, Alexander Adedotun Dartford, England Status: Active Notified: 05/11/2020 Date of Birth: 03/1994 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Alexander-Adeoye, Temitope Tolulope Dartford, England Status: Active Notified: 05/11/2020 Date of Birth: 05/1994 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Atanda, Adedotun Akeem Dartford, England Status: Active Notified: 05/11/2020 Date of Birth: 06/1987 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Atanda, Atinuke Ibironke Dartford, England Status: Active Notified: 05/11/2020 Date of Birth: 10/1987 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Elev8TED LTD

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Persons with Significant Control (1)

Officers (4)