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Nom	Elite Housing Services LLP
Adresse	28 Kidderminster Road Croydon CR0 2UE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC384657 Show on Companies House
Statut de Société	Dissolved
Fondé	24 avril 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Noms Précédents	Elite Housing & Support LLP Elite Care & Support LLP
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 (2)

Source: Companies House

Burton, Roslyn Status: Active Notified: 01/08/2016 Date of Birth: 01/1960 Nature of Control

Significant influence or control limited liability partnership

Walker, Yvonne Status: Active Notified: 01/08/2016 Date of Birth: 11/1960 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Burton, Roslyn London, England Status: Active Notified: 24/04/2013 Date of Birth: 01/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Walker, Yvonne London, England Status: Active Notified: 24/04/2013 Date of Birth: 11/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Elite Housing Services LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)