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Nom	Elisabeth Joseph International Limited
Adresse	19 Paxton House, Morecombe Street . London .London SE17 1DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14965501 Show on Companies House
Statut de Société	actif
Fondé	27 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 27 mars 2025
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 47890 - Autres commerces de détail sur éventaires et marchés 85600 - Activités de soutien à l'enseignement
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Quarcoopome, Albert Status: Active Notified: 27/06/2023 Date of Birth: 04/1956 Nature of Control

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

Officers (1)

Source: Companies House

Quarcoopome, Josephine . London, .london, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 12/1959 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

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