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Nom	Ellayess UK Limited
Adresse	68 Hammersmith Road London W14 8YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00194280 Show on Companies House
Statut de Société	actif
Fondé	7 décembre 1923
Accounts	FULL next accounts due by 31 octobre 2007 last accounts made up to 31 décembre 2005
Activité (Code NAF)	7499 - Non-trading company
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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Officers (13)

Source: Companies House

Foreid, Steffen Oslo, Norway Status: Active Notified: 31/03/2005 Date of Birth: 07/1968 Occupation: General Manager Role: Director Nationality: Norwegian

Laycock, Rufus New Malden Status: Active Notified: 31/05/2005 Date of Birth: 09/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Misund, Anders London Status: Active Notified: 31/03/2005 Date of Birth: 12/1973 Occupation: General Manager Role: Director Nationality: Norwegian

Beton, John George Whitley Bay Status: Ceased Notified: 29/04/1999 Ceased: 31/03/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chen, Lee Chan London Status: Ceased Notified: 07/02/2003 Ceased: 01/04/2005 Role: Secretary Nationality: British

Collett, Brian London Status: Ceased Ceased: 07/02/2003 Role: Secretary Nationality: British

Gulaker, Harald Kingswells, Aberdeen Status: Ceased Notified: 29/04/1999 Ceased: 07/02/2000 Occupation: Managing Director Role: Director Nationality: Norwegian

Klev, Jens Andreas Oslo 0383, Norway Status: Ceased Notified: 18/06/1997 Ceased: 10/03/2004 Occupation: Senior Vice President Role: Director Nationality: Norwegian

Petterson, Lasse Bieldside, Aberdeen, Scotland Status: Ceased Notified: 29/06/1998 Ceased: 30/04/1999 Occupation: Company Director Role: Director Nationality: Norwegian

Ramstad, Torgeir Egeland 1387 Asker, Norway Status: Ceased Notified: 12/01/2001 Ceased: 01/04/2005 Occupation: Company Director Role: Director Nationality: Norwegian

Rayburn, David Maxim London Status: Ceased Notified: 29/04/1999 Ceased: 07/02/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tulloch, Ruth Kingswells, Aberdeen Status: Ceased Notified: 19/06/2003 Ceased: 31/03/2005 Occupation: H R Director Role: Director Country of Residence: Scotland Nationality: British

Waage, Rolf Thomas Stord 5400, Norway Status: Ceased Notified: 07/02/2000 Ceased: 12/01/2001 Occupation: Company Director Role: Director Nationality: Norwegian

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Ellayess UK Limited

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Officers (13)