Toutes les informations sur:

Nom	Elite IT Services Team LTD
Adresse	The Old Colonial Knightstone Road Weston Super Mare BS23 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08863844 Show on Companies House
Statut de Société	Dissolved
Fondé	28 janvier 2014
Accounts	DORMANT last accounts made up to 31 janvier 2019
Activité (Code NAF)	62020 - Conseil informatique
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Riley, Lynn Status: Active Notified: 06/04/2016 Date of Birth: 05/1979 Nature of Control

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

Officers (3)

Source: Companies House

Riley, Lynn Weston Super Mare, Avon Status: Active Notified: 01/08/2015 Date of Birth: 05/1979 Occupation: Supervisor Role: Director Country of Residence: England Nationality: English

Riley, Suzanne Deanshanger, Milton Keynes, England Status: Active Notified: 28/01/2014 Date of Birth: 07/1977 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: English

Riley, Suzanne Deanshanger, Milton Keynes, England Status: Active Notified: 28/01/2014 Role: Secretary

Toutes les informations sur:

Elite IT Services Team LTD

Quick access

Persons with Significant Control (1)

Officers (3)