Toutes les informations sur:

Nom	Elite MEP Project and Cost Management Consultancy Limited
Adresse	Four Winds Kington Lane Claverdon Warwick CV35 8PP
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.	11 octobre 2016
Company Register Name	Elite Project and Cost Management Consultancy Limited
Société Numéro de Registre	10320812 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Elite MEP Project and Cost Management Consultancy Limited \| Elite MEP
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Rabone, Paul Edward Status: Active Notified: 09/08/2016 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Rabone, John Claverdon, Warwick, Warwickshire, England Status: Active Notified: 09/08/2016 Role: Secretary

Rabone, John Harry William Claverdon, Warwick, Warwickshire, England Status: Active Notified: 31/08/2016 Date of Birth: 01/1951 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Rabone, Paul Claverdon, Warwick, Warwickshire, England Status: Active Notified: 09/08/2016 Date of Birth: 02/1985 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Rabone, Paul Edward Claverdon, Warwick, England Status: Active Notified: 09/08/2016 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Elite MEP Project and Cost Management Consultancy Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)