All Information about:

Name	Express Lift Investments LTD
Address	Unit 18 The South Range Hackthorpe Hall Bus 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.	21 November 2022
Company Register Name	Express Lift Investments Limited
Company Register Address	Leytonstone House Leytonstone E11 1GA
Company No.	06683550 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Anagennao Investments Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc340386 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Currie & Brown (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08012860 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bennett, Nigel Anthony Leytonstone, London, England Status: Active Notified: 28/08/2008 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Felton, Mike London, England Status: Active Notified: 01/05/2011 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tasker, Ian James Leytonstone, London, England Status: Active Notified: 28/08/2008 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schofield, Jason William Hyde Plymouth, United Kingdom Status: Ceased Notified: 09/11/2011 Ceased: 30/04/2012 Occupation: Acting Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Elift Cumbria LTD Status: Active Notified: 06/04/2016 Companies House Number: 07049171 Nature of Control

Ownership of shares - 75% or more