All Information about:

Name	Elite Britannia Holding LTD
Address	Unit 6 Restwell House Coldhams Road Cambridge CB1 3EW
VAT ID	no VAT ID available
Company No.	12215945 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies 70229 - Business and other management consultancy activities 78109 - Activities of employment placement agencies 78300 - Other human resources provision
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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lao, Biyu Status: Ceased Notified: 19/09/2019 Ceased: 22/10/2019 Date of Birth: 02/1982 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%

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Yao, Fei Status: Ceased Notified: 19/09/2019 Ceased: 23/05/2022 Date of Birth: 11/1981 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Lao, Biyu Cambridge, England Status: Active Notified: 23/05/2022 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

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All Information about:

Elite Britannia Holding LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (4)