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Nom	Element Materials Technology Holding UK LTD
Adresse	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01959735 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Cortest Laboratories 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Element Materials Technology Group Holdings Cc2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09142571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fountain, Thomas William 5 Southampton Street, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 06/1969 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 24/02/2020 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (10)

GB Agile Five LTD Status: Active Notified: 01/12/2021 Companies House Number: 13074222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Element Materials Technology Cambridge UK Limited Status: Active Notified: 20/01/2021 Companies House Number: 08142067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Element Materials Technology China Holding Limited Status: Active Notified: 04/05/2017 Companies House Number: 10754398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Element Materials Technology Digital Limited Status: Active Notified: 02/06/2024 Companies House Number: 15756240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Element Materials Technology Hitchin Limited Status: Active Notified: 06/04/2016 Companies House Number: 08149114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Element Materials Technology Sheffield LTD Status: Active Notified: 06/04/2016 Companies House Number: 00076383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Element Materials Technology Warwick LTD Status: Active Notified: 06/04/2016 Companies House Number: 02536659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merl Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03767968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Plastometrex LTD Status: Active Notified: 11/02/2022 Companies House Number: 11620955 Nature of Control

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

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

GB Trac Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 09804216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Element Materials Technology Holding UK LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)