All Information about:

Name	ELM Trading Limited
Address	C/O Iq Eq (Isle Of Man) Limite First Names House Victoria Road Douglas Isle Of Man IM2 4DF
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 VAT-Validation 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.	29 April 2017
Company Register Address	6th Floor 338 Euston Road London NW1 3BG
Company No.	08316347 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Archer, Sam Richard Douglas London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 07/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Clements, Gordon Forbes London Status: Active Notified: 29/08/2022 Date of Birth: 02/1965 Occupation: Non-Executive Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Stephen Richards London, United Kingdom Status: Active Notified: 03/12/2012 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fee, Nigel Terry London, United Kingdom Status: Active Notified: 29/08/2022 Date of Birth: 02/1951 Occupation: Non-Executive Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mole, Edward William London, United Kingdom Status: Active Notified: 22/02/2013 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Philips, Benjamin Alexander London, United Kingdom Status: Active Notified: 02/06/2015 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scanlon, Frank London, United Kingdom Status: Active Notified: 29/08/2022 Date of Birth: 08/1943 Occupation: Non-Executive Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Skeldon, Roger London, United Kingdom Status: Active Notified: 11/07/2014 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tegerdine, Elliot London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Buckley, Anthony Robert London Status: Ceased Notified: 03/12/2012 Ceased: 22/02/2013 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

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All Information about:

ELM Trading Limited

VAT Registration Date

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Officers (10)

Companies Controlled by This Company (6)