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Nom	Eldapoint Holdings Limited
Adresse	Charleywood Road Knowsley Industrial Park North Liverpool L33 7SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06200755 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Oval (2151) 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 Eldapoint Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08632807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

A2e Capital Partners Limited, Manchester, United Kingdom Status: Active Notified: 30/12/2013 Role: Director Nationality: British

Chidley, Charles Stuart Kirkby, Liverpool, United Kingdom Status: Active Notified: 22/09/2007 Date of Birth: 02/1952 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Collier, James Jack Liverpool, Merseyside, United Kingdom Status: Active Notified: 16/07/2020 Date of Birth: 04/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rawkins, William Robert John Knowsley Industrial Park North, Liverpool, Merseyside Status: Active Notified: 15/02/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Eldapoint LTD Status: Active Notified: 06/04/2016 Companies House Number: 01096344 Nature of Control