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Nom	Elite Security Products Holdings Limited
Adresse	Unit 7 Target Park Shawbank Road Lakeside Redditch B98 8YN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07788707 Show on Companies House
Statut de Société	Dissolved
Fondé	27 septembre 2011
Accounts	SMALL last accounts made up to 30 avril 2020
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
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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Officers (2)

Source: Companies House

Mordue, Gary Campbell Shawbank Road Lakeside, Redditch Status: Active Notified: 28/11/2011 Date of Birth: 04/1968 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Rogers, Jonathan Shawbank Road Lakeside, Redditch Status: Active Notified: 28/11/2011 Role: Secretary Nationality: British

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Elite Security Products Holdings Limited

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Persons with Significant Control (2)

Officers (2)