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Name	Elia DI Lorenzo Limited
Address	First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN
VAT ID	no VAT ID available
Company No.	07086332 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 November 2009
Accounts	MICRO ENTITY last accounts made up to 30 November 2021
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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 (2)

Source: Companies House

Di Lorenzo, Elia Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

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

Di Lorenzo, Lina Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control

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

Officers (2)

Source: Companies House

Di Lorenzo, Elia Bromham, Bedfordshire Status: Active Notified: 25/11/2009 Date of Birth: 04/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: Italian

Di Lorenzo, Lilliana Bromham, Bedfordshire Status: Active Notified: 25/11/2009 Role: Secretary Nationality: British

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Elia DI Lorenzo Limited

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Persons with Significant Control (2)

Officers (2)