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Name	Elift Cumbria LTD
Address	Unit 18 The South Range Hackthorpe Hall Business Centre Hackthorpe Cumbria CA10 2HX
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.	1 November 2021
Company Register Name	Elift Cumbria Limited
Company Register Address	Leytonstone House Leytonstone E11 1GA
Company No.	07049171 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies 82990 - Other business support service activities n.e.c.
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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Bennett, Nigel Anthony Leytonstone, London, England Status: Active Notified: 11/11/2009 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grinonneau, Mark William Leytonstone, England Status: Active Notified: 26/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Arif, Nafees Manchester, England Status: Ceased Notified: 30/09/2022 Ceased: 13/08/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muir, Andy Manchester, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 26/07/2024 Date of Birth: 07/1967 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

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Elift Cumbria LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)