All Information about:

Name	Elite UK Commercial Limited
Address	16 Berkeley Street London W1J 8DZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	19 February 2019
Company No.	11457097 Show on Companies House
Company Register Status	active
Incorporation Date	10 July 2018
Accounts	FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	66300 - Fund management activities
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Elite Uk Commercial Holdings Limited Status: Active Notified: 15/06/2022 Companies House Number: 11561164 Nature of Control

Ownership of shares - 75% or more

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GB Elite Uk Commercial Investments Limited Status: Active Notified: 10/07/2018 Companies House Number: 11455805 Nature of Control

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Source: Companies House

Ashmore, Nicholas David London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Liaw, Joshua Liang Huat London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

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GB Elite Gemstones Properties Limited Status: Active Notified: 12/11/2018 Companies House Number: 08787339 Nature of Control

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Elite UK Commercial Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)