Toutes les informations sur:

Nom	Ellerton AT Home LTD
Adresse	20 Titchwell Road London Greater London SW18 3LW
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.	4 juin 2017
Company Register Name	Ellerton AT Home Limited
Company Register Address	Magnum House 133 Half Moon Lane London SE24 9JY
Société Numéro de Registre	10639803 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	31020 - Fabrication de meubles de cuisine
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Andrykowski, Jozef Status: Active Notified: 25/02/2017 Date of Birth: 02/1975 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%

Basini, Victoria Jane Camilla Status: Active Notified: 25/02/2017 Date of Birth: 12/1974 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%

Sequeira, Giles Leslie Status: Active Notified: 25/02/2017 Date of Birth: 03/1970 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 Fd Secretarial Ltd Status: Ceased Notified: 25/02/2017 Ceased: 25/02/2017 Companies House Number: 09361466 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

Basini, Victoria Jane Camilla London, England Status: Active Notified: 25/02/2017 Date of Birth: 12/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Sequeira, Giles Leslie London, England Status: Active Notified: 25/02/2017 Date of Birth: 03/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Ellerton AT Home LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)