All Information about:

Name	Elegant Rooms 2000 LTD
Address	Flat 48 Western Beach Apartments 36 Hanover Avenue London E16 1DY
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Elegant Rooms 2000 Limited
Company Register Address	Office 7 35-37 Ludgate Hill London EC4M 7JN
Company No.	06392497 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	74909 - Other professional, scientific and technical 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Blagova, Nely London, England Status: Active Notified: 08/10/2007 Role: Secretary Nationality: British

Malchev, Milen London, England Status: Active Notified: 08/10/2007 Date of Birth: 03/1954 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Stewart, Maia Petrova London, England Status: Active Notified: 08/10/2007 Date of Birth: 05/1948 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Elegant Rooms 2000 LTD

Quick access

Officers (3)