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Nom	Elko Entertainment LTD
Adresse	Unit 1 Rush Drive Crumlin Newport NP11 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13109636 Show on Companies House
Statut de Société	Dissolved
Fondé	4 janvier 2021
Accounts	DORMANT last accounts made up to 31 janvier 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
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 (1)

Source: Companies House

GB Lexon Gb Limited Status: Active Notified: 04/01/2021 Companies House Number: 09671486 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davis, Edward Garth Crumlin, Newport, Wales Status: Active Notified: 04/01/2021 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Lexon Gb Limited, Crumlin, Newport, Wales Status: Active Notified: 04/01/2021 Role: Director

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Elko Entertainment LTD

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Persons with Significant Control (1)

Officers (2)