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Nom	Elite Bushel Holding Limited
Adresse	C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12351356 Show on Companies House
Statut de Société	Dissolved
Fondé	5 décembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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

GB Elite Virtue Investments Limited Status: Ceased Notified: 05/12/2019 Ceased: 05/12/2019 Companies House Number: 02026903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

7side Nominees Limited, Cardiff Status: Active Notified: 05/12/2019 Role: Director

7side Secretarial Limited, Cardiff Status: Active Notified: 05/12/2019 Role: Secretary Nationality: British

Chiew, Chuanjin #37-02 Suntec Tower Three, Singpore, Singapore Status: Active Notified: 05/12/2019 Date of Birth: 05/1982 Occupation: None Supplied Role: Director Country of Residence: Singapore Nationality: Singaporean

Companies Controlled by This Company (3)

Elite Amphora Limited Status: Ceased Notified: 10/12/2019 Ceased: 09/03/2021 Companies House Number: 12306270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elite Amphora Limited Status: Ceased Notified: 10/12/2019 Ceased: 09/03/2021 Companies House Number: 12306270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elite Cask Limited Status: Ceased Notified: 10/12/2019 Ceased: 09/03/2021 Companies House Number: 12306359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Elite Bushel Holding Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)