ELITE PROPERTIES AND ESTATES LIMITED

Company number 12243109

2 active persons with significant control / 0 active statements

Mrs Manpreet Matharu (Active)

• Correspondence address: 29 Kings Road, Brentwood, England, CM14 4DJ
• Notified on: 15 February 2024
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kuljeet Matharu (Active)

• Correspondence address: 29 Kings Road, Brentwood, England, CM14 4DJ
• Notified on: 4 October 2019
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Baljit Singh Kundi (Ceased)

• Correspondence address: 29 Kings Road, Brentwood, England, CM14 4DJ
• Notified on: 4 October 2019
• Ceased on: 15 February 2024
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm