Toutes les informations sur:

Nom	Elite Search and Selection Limited
Adresse	46 Ron Lawton Crescent Burley In Wharfedale Ilkley LS29 7ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05660262 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
Noms Précédents	Sales Stream 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

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

Shorrock, Daniel John Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Shorrock, Daniel John Burley In Wharfedale, Ilkley, West Yorkshire Status: Active Notified: 21/12/2005 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shorrock, Emily Burley In Wharfedale, Ilkley, West Yorkshire Status: Active Notified: 01/06/2016 Role: Secretary

Shorrock, Malcolm Gregson Meanwood, Leeds, West Yorkshire Status: Active Notified: 21/12/2005 Role: Secretary Nationality: British

Toutes les informations sur:

Elite Search and Selection Limited

Quick access

Persons with Significant Control (1)

Officers (3)