All Information about:

Name	Eleven Plus Trading LTD
Address	12 The Newlands Wallington SM6 9JU
VAT ID	no VAT ID available
Company No.	09514360 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 58110 - Book publishing
Company Register Status	active
Sector (SIC)	70229 - Business and other management consultancy activities
Previous Names	Eleven Plus Flash Cards Publishing 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Makkar, Preeti Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Makkar, Vikram Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Makkar, Preeti Wallington, Surrey, England Status: Active Notified: 27/03/2015 Date of Birth: 06/1978 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Makkar, Vikram Wallington, Surrey, England Status: Active Notified: 27/03/2015 Date of Birth: 06/1976 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Eleven Plus Trading LTD

Quick access

Persons with Significant Control (2)

Officers (2)