All Information about:

Name	Elemental Company Secretary Limited
Address	27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	07900133 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Elemental Cosec Limited Status: Active Notified: 06/04/2016 Companies House Number: 07707780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Latham, Tobias John London, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 06/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lindsay, Nicholas James Duncan London, United Kingdom Status: Active Notified: 06/01/2012 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: 01/01/2023 Date of Birth: 10/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Brush Holdco 1 LTD Status: Ceased Notified: 21/05/2021 Ceased: 24/05/2021 Companies House Number: 13413725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brush UK Holdco LTD Status: Ceased Notified: 21/05/2021 Ceased: 24/05/2021 Companies House Number: 13413720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cipef ETW (UK) Limited Status: Ceased Notified: 26/01/2018 Ceased: 20/02/2018 Companies House Number: 11172373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mbpf Limited Status: Ceased Notified: 05/03/2017 Ceased: 01/09/2017 Companies House Number: 08429299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Elemental Company Secretary Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)