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Nom	Ellis and Lloyd LTD
Adresse	14 Market Avenue Ashton-Under-Lyne OL6 6AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11029364 Show on Companies House
Statut de Société	Dissolved
Fondé	24 octobre 2017
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances 82990 - Autres activités de soutien aux entreprises 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 (3)

Source: Companies House

GB Become Like Water Limited Status: Active Notified: 04/07/2018 Companies House Number: 11223959 Nature of Control

Ownership of shares - 75% or more

Mottram, Ann Marie Status: Active Notified: 22/06/2020 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Mottram, Ann Marie Status: Ceased Notified: 24/10/2017 Ceased: 04/07/2018 Date of Birth: 10/1957 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Mottram, Ann Marie Ashton-Under-Lyne, England Status: Active Notified: 22/06/2020 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ellis and Lloyd LTD

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Persons with Significant Control (3)

Officers (1)