Toutes les informations sur:

Nom	ELY Management Limited
Adresse	Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05911987 Show on Companies House
Statut de Société	actif
Fondé	21 août 2006
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ely, Margaret Jane Status: Active Notified: 12/08/2021 Date of Birth: 03/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ely, Geoffrey Hugh George Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2021 Date of Birth: 01/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ely, Margaret Jane Henfield, Sussex, United Kingdom Status: Active Notified: 21/08/2006 Date of Birth: 03/1947 Role: Secretary Nationality: British

Papworth, Richard Johnson Park, Lynch Wood, Peterborough Status: Active Notified: 02/01/2019 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

ELY Management Limited

Quick access

Persons with Significant Control (2)

Officers (2)