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Name	ELQ Investors, LTD
Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID	no VAT ID available
Company No.	04762058 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding 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: Company Register: Companies House (companieshouse.gov.uk)

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Bingham, Oliver John London, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chima, Vikramjit Singh London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian

Kelly, Thomas London, United Kingdom Status: Active Notified: 25/11/2013 Role: Secretary

Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 22/02/2010 Role: Secretary

Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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ELQ Investors, LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)