TVA-Recherche.fr

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Elite Crown Diamond Limited
Adresse	85 Great Portland Street First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10009926 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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 (6)

Source: Companies House

Bal, Lankan Status: Active Notified: 30/06/2019 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Nissanka, Don Indrajith Status: Active Notified: 30/06/2019 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Ali, Zoaib Status: Ceased Notified: 01/01/2017 Ceased: 31/05/2018 Date of Birth: 02/1989 Nature of Control

Ownership of shares - 75% or more

Ali, Zoaib Status: Ceased Notified: 28/02/2019 Ceased: 30/06/2019 Date of Birth: 02/1989 Nature of Control

Significant influence or control

Bal, Lankan Status: Ceased Notified: 31/05/2018 Ceased: 28/02/2019 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Nissanka, Don Indrajith Status: Ceased Notified: 31/05/2018 Ceased: 28/02/2019 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ali, Zoaib London, England Status: Active Notified: 17/02/2016 Date of Birth: 02/1989 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Bal, Lankan London, England Status: Active Notified: 30/06/2019 Date of Birth: 11/1971 Occupation: Executive Director Role: Director Country of Residence: Australia Nationality: Australian

Nissanka, Don Indrajith London, England Status: Active Notified: 30/06/2019 Date of Birth: 02/1966 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: American