Toutes les informations sur:

Nom	Elaan Limited
Adresse	The Picasso Building Caldervale Road Wakefield WF1 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06382611 Show on Companies House
Statut de Société	Dissolved
Fondé	26 septembre 2007
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Sunccom Limited 4YOU Silverstorm CIX 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

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 (1)

Source: Companies House

Cirak, Ali Nagi Status: Active Notified: 06/04/2016 Date of Birth: 12/1977 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cirak, Ali Nagi Unna, Germany Status: Active Notified: 27/06/2008 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Germany Nationality: Turkish

Sl24 Ltd., Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 09/11/2020 Role: Secretary Nationality: British

Similar VAT Registered Companies

GB Frankierdiscount LTD.The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

GB Linn24 LTDThe Picasso Building, Caldervale Road, Wakefield, WF1 5PF

GB Tecxperts LTD.The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

GB Dynazoom LTD.The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

GB SPR LimitedThe Picasso Building, Caldervale Road, Wakefield, WF1 5PF

GB Makawo LimitedThe Picasso Building, Caldervale Road, Wakefield, WF1 5PF

GB Compatic LimitedThe Picasso Building, Caldervale Road, Wakefield, WF1 5PF

GB Veldenevent LTD.The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

GB IQ1000 LTD.The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

GB Azenor LTD.The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

GB Scintillations LimitedThe Picasso Building, Caldervale Road, Wakefield, WF1 5PF

GB Kwkv LimitedThe Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Toutes les informations sur:

Elaan Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Similar VAT Registered Companies