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Nom	Elite Home Builds LTD
Adresse	Two Humber Quays First Floor Wellington Street West Hull HU1 2BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09730531 Show on Companies House
Statut de Société	Dissolved
Fondé	13 août 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2017
Activité (Code NAF)	41100 - Promotion immobilière
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 Direct Property Investments Ltd Status: Active Notified: 17/11/2016 Companies House Number: 07188819 Nature of Control

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

GB Dmc Estates Limited Status: Active Notified: 17/11/2016 Companies House Number: 06760394 Nature of Control

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

GB Elite Property Group Ltd Status: Ceased Notified: 12/08/2016 Ceased: 17/11/2016 Companies House Number: 09703390 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mcclellan, Darren Kingsley Garston, Liverpool, England Status: Active Notified: 13/08/2015 Date of Birth: 06/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Moore, Kieran Stuart Garston, Liverpool, England Status: Active Notified: 13/08/2015 Date of Birth: 12/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Morgan, Gareth Garston, Liverpool, England Status: Active Notified: 13/08/2015 Date of Birth: 05/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Elite Home Builds LTD

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Persons with Significant Control (3)

Officers (3)