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Nom

Elorarez Limited

Adresse
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14496349 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Reza, Ann-Marie Clare Status: Active Notified: 21/11/2022 Date of Birth: 03/1977 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
  • Reza, Mehdee Status: Active Notified: 21/11/2022 Date of Birth: 04/1969 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 (2)

    Source: Companies House
    Reza, Ann-Marie Clare Chester, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reza, Mehdee Chester, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British