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Nom	Elini
Adresse	Nr.166, Box 3 Brussels
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC039476 Show on Companies House
Statut de Société	active
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 (12)

Source: Companies House

Beyens, Marc Gilbert London Status: Active Notified: 13/05/2022 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Legrain, Christian London Status: Active Notified: 13/05/2022 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Machtelinckx, Jo London Status: Active Notified: 13/05/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Marsalek, Lukas London, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Muscogiuri, Roberto London, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 06/1950 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Ortman, Jiri London, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Sandberg, Ruth Anne Kristina London, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swazi

Shuttleworth, Alvin Joseph London, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Svensson, Bengt Anders Borje London Status: Active Notified: 13/05/2022 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Toroska, Jarkko Kalevi London Status: Active Notified: 13/05/2022 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: Finland Nationality: Finnish

Treillard, Jean-Denis London Status: Active Notified: 13/05/2022 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

Yvon, Stephane Jean Daniel London, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

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Toutes les informations sur:

Elini

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Officers (12)

Companies Controlled by This Company (9)