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Nom	Elite Investor Property LTD
Adresse	Suites 19-20 Station Road 121 Sandycombe Road Richmond TW9 2AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10723726 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 94990 - Activités des organisations associatives n.c.a.
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
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Persons with Significant Control (3)

Source: Companies House

GB Elite Investor Club Group Ltd Status: Active Notified: 09/04/2018 Companies House Number: 10713046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rowan, Daphne Louise Status: Ceased Notified: 13/04/2017 Ceased: 09/04/2018 Date of Birth: 08/1953 Nature of Control

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

Rowan, Graham Douglas Status: Ceased Notified: 13/04/2017 Ceased: 09/04/2018 Date of Birth: 02/1956 Nature of Control

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

Officers (2)

Source: Companies House

Rowan, Daphne Louise Richmond, Surrey, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowan, Graham Douglas Richmond, Surrey, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Elite Investor Property LTD

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Persons with Significant Control (3)

Officers (2)