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Nom	Elia International LTD
Adresse	Unit 3 Elia Close High Wycombe HP12 4FX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 mai 2022
Company Register Name	Elia International Limited
Société Numéro de Registre	01974938 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kim, Myung Yel Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control

Significant influence or control

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Kim, Myung Ju Chorleywood, Rickmansworth, Hertfordshire, England Status: Active Notified: 04/01/1992 Date of Birth: 03/1957 Occupation: Secretary Role: Director Country of Residence: England Nationality: South Korean

Kim, Myung Ju Chorleywood, Rickmansworth, Hertfordshire, England Status: Active Notified: 04/01/1992 Date of Birth: 03/1957 Role: Secretary Country of Residence: England Nationality: Korean

Kim, Myung Yel Chorleywood, Rickmansworth, Hertfordshire, England Status: Active Notified: 04/01/1992 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: South Korean

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Elia International LTD

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Persons with Significant Control (1)

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