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Nom	Elite Capital Group Limited
Adresse	809 Salisbury House 29 Finsbury Circus EC2M 7AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13365046 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 64929 - Autre distribution de crédit
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Panini, Gianmaria Status: Active Notified: 28/04/2021 Date of Birth: 11/1985 Nature of Control

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

Zeller, Markus Status: Active Notified: 28/04/2021 Date of Birth: 08/1974 Nature of Control

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

Officers (2)

Source: Companies House

Panini, Gianmaria 29 Finsbury Circus, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

Zeller, Markus 29 Finsbury Circus, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (5)

GB 11 Turner Street Limited Status: Active Notified: 18/05/2021 Companies House Number: 13407380 Nature of Control

Ownership of shares - 75% or more

GB Ascari SPV Limited Status: Active Notified: 10/12/2021 Companies House Number: 13794218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brooklands SPV Limited Status: Active Notified: 04/08/2022 Companies House Number: 14276553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB FOX House Developments Limited Status: Active Notified: 29/12/2021 Companies House Number: 13821153 Nature of Control

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

GB Flugplatz SPV Limited Status: Active Notified: 30/06/2022 Companies House Number: 14206592 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 Capital Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)