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Nom	Elite Superstores Limited
Adresse	Tradewinds House Beatty Road Waltham Cross EN8 7UD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2022
Company Register Address	1st Floor Cromwell House London WC1V 6HZ
Société Numéro de Registre	02589673 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Cole, James Edward Status: Active Notified: 01/07/2022 Date of Birth: 04/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cole, Stephen Barry Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 07/1955 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Cole, Elizabeth Anne 14 Fulwood Place, London, England Status: Active Notified: 01/07/2022 Date of Birth: 05/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cole, James Edward Waltham Cross, England Status: Active Notified: 15/06/2022 Date of Birth: 04/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cole, James Edward 14 Fulwood Place, London, England Status: Active Notified: 01/07/2022 Role: Secretary

Cole, Stephen Barry Hatfield Heath, Bishops Stortford, Hertfordshire Status: Active Notified: 07/03/1991 Date of Birth: 07/1955 Occupation: Footware & Textile Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

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Elite Superstores Limited

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Persons with Significant Control (2)

Officers (4)