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Nom	ELK Capital Investments (UK) Limited
Adresse	The Elkolet Centre The Elkolet Centre Mill Lane Alton GU34 2QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08892055 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
Statut de Société	active
Noms Précédents	Elkolet Capital Investments (UK) Limited
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 (2)

Source: Companies House

GB Knowles Industries (Uk) Limited Status: Active Notified: 20/04/2021 Companies House Number: 12169012 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Knowles, Bryan Douglas Status: Active Notified: 12/04/2016 Date of Birth: 10/1955 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Knowles Industries (uk) Limited, The Elkolet Centre Mill Lane, Alton, England, GU34 2QG Status: Active Notified: 20/04/2021 Role: Director

Knowles, Bryan Douglas Mill Lane, Alton, Hampshire, United Kingdom Status: Active Notified: 12/02/2014 Date of Birth: 10/1955 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Bahamian

Toutes les informations sur:

ELK Capital Investments (UK) Limited

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Persons with Significant Control (2)

Officers (2)