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Nom	Elwood Asset Management Services Limited
Adresse	82 Baker Street London W1U 6TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11246233 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mars 2018
Accounts	SMALL last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Elwood Asset Management 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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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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Howard, Alan Status: Ceased Notified: 09/03/2018 Ceased: 20/07/2021 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Brown, Jeri-Lea London, England Status: Active Notified: 20/07/2021 Date of Birth: 02/1992 Occupation: Company Secretary/director Role: Director Country of Residence: Jersey Nationality: British

Coinshares Corporate Services (jersey) Limited, St. Helier, Jersey, Jersey Status: Active Notified: 20/07/2021 Role: Secretary

Nash, Richard London, England Status: Active Notified: 21/10/2022 Date of Birth: 08/1984 Occupation: Cfo Role: Director Country of Residence: Jersey Nationality: British

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Elwood Asset Management Services Limited

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Persons with Significant Control (2)

Officers (3)