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Nom	Elate Construction LTD
Adresse	Regus Regus House Herons Way Chester Business Park CH4 9QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Elate Construction Limited
Company Register Address	Crossing House Holywell CH7 1JW
Société Numéro de Registre	06724260 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Elate Construction and Developments Limited DEE Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Trickett, Paul Frank Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Trickett, Sharon Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Antrobus, Lowri Mold, Wales Status: Active Notified: 01/08/2023 Role: Secretary

Trickett, Paul Frank Hawarden, Deeside, Wales Status: Active Notified: 01/01/2018 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Ward, Chester John Mold, Wales Status: Active Notified: 01/08/2023 Date of Birth: 12/1984 Occupation: Construction Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Groomscroft Residents Management Company Limited Status: Ceased Notified: 30/05/2018 Ceased: 09/06/2021 Companies House Number: 11388816 Nature of Control

Voting rights 75 to 100 percent as firm

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Elate Construction LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)