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Nom	Multum GIN Parvo Limited
Adresse	Wireless Hill South Luffenham Oakham LE15 8NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02357594 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	C.S. Ellis (Leisure) 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 (1)

Source: Companies House

GB C S Ellis Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08405320 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Clarke, Duncan James South Luffenham, Oakham, Leicestershire Status: Active Notified: 27/09/2019 Date of Birth: 01/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cook, Hayley Elizabeth South Luffenham, Oakham, Leicestershire Status: Active Notified: 27/09/2019 Date of Birth: 09/1983 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Cook, Timothy Spencer South Luffenham, Oakham, Leicestershire Status: Active Notified: 27/09/2019 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Charles Steven South Luffenham, Oakham, Leicestershire Status: Active Notified: 27/09/2019 Date of Birth: 02/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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Multum GIN Parvo Limited

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Persons with Significant Control (1)

Officers (4)