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Nom	Elmar Commercial Services Limited
Adresse	The Laurels Lodge Ringwood Road Three Legged Cross Wimborne BH21 6RD
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.	6 mars 2019
Société Numéro de Registre	01505221 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

May, Alexander Status: Active Notified: 06/04/2016 Date of Birth: 07/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

May, Alexander David Three Legged Cross, Wimborne, Dorset, England Status: Active Notified: 14/04/1996 Date of Birth: 07/1949 Occupation: Analyst And Director Role: Director Country of Residence: England Nationality: English

May, Carl Harry Shinfield, Reading, England Status: Active Notified: 14/08/2000 Date of Birth: 08/1977 Occupation: Analyst And Director Role: Director Country of Residence: England Nationality: British

May, Darren Alexander Bournemouth, Dorset, United Kingdom Status: Active Notified: 14/08/2000 Date of Birth: 10/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

May, Jason Barry Bournemouth, Dorset, England Status: Active Notified: 14/08/2000 Date of Birth: 07/1981 Occupation: Building Society Manager Role: Director Country of Residence: England Nationality: British

May, Jennifer Maria Three Legged Cross, Wimborne, Dorset, England Status: Active Notified: 03/05/2002 Date of Birth: 05/1949 Occupation: Company Secretarys Role: Secretary Nationality: British

Companies Controlled by This Company (2)

A J Maysons & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00632780 Nature of Control

Ownership of shares - 75% or more

GB Target Sales Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06494085 Nature of Control