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Nom

Elite UK Commercial Investments Limited

Adresse
30 Finsbury Square
London
EC2A 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11455805 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétédissolved
KYC Check
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
gb-flag GB Elite Uk Commercial Holdings Limited Status: Active Notified: 27/09/2018 Companies House Number: 11561164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dye & Durham Secretarial Limited, Cardiff, Wales Status: Active Notified: 10/01/2019 Role: Secretary Nationality: British
    Wang, Shaldine #17-01 Suntec Tower 2, Singapore, Singapore Status: Active Notified: 17/10/2019 Date of Birth: 04/1972 Occupation: Portfolio Director Role: Director Country of Residence: Singapore Nationality: Singaporean

    Companies Controlled by This Company (1)

    gb-flag Elite UK Commercial Limited Status: Active Notified: 10/07/2018 Companies House Number: 11457097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors