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Name	Elemental Cosec LTD
Address	Unit 2 Hornchurch Business Centre 7 Station Lane Hornchurch RM12 6JL
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.	10 May 2016
Company Register Name	Elemental Cosec Limited
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Company No.	07707780 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy 74909 - Other professional, scientific and technical activities n.e.c. 82110 - Combined office administrative service activities
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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Source: Companies House

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Lindsay, Nick Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2017 Date of Birth: 10/1981 Nature of Control

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Source: Companies House

Latham, Tobias John London, United Kingdom Status: Active Notified: 22/10/2017 Date of Birth: 06/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lindsay, Nicholas James Duncan London, United Kingdom Status: Active Notified: 18/07/2011 Date of Birth: 10/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Owen, Katherine Louise London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 11/1979 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Dhruv Shamik London, United Kingdom Status: Active Notified: 17/12/2014 Date of Birth: 10/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Elemental Cosec LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)