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Nom

Elite Finance & Accountants LTD
Adresse
07 Carfax Road
Hayes
UB3 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12199439 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)69201 - Activités comptables
69202 - Activités comptables
69203 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Nesalingam, Singan Status: Active Notified: 08/05/2023 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •
    Sivaraman, Yogeswaran Status: Active Notified: 10/09/2019 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Selveswaran, Vallipuram Status: Ceased Notified: 10/09/2019 Ceased: 08/05/2023 Date of Birth: 02/1973 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
    •
    Sobitha, Nesalingam Status: Ceased Notified: 10/09/2019 Ceased: 08/05/2023 Date of Birth: 09/1977 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
    •

    Officers (2)

    Source: Companies House
    Nesalingam, Singan Hayes, England Status: Active Notified: 08/05/2023 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sivaraman, Yogeswaran Hayes, England Status: Active Notified: 10/09/2019 Date of Birth: 02/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: Sri Lankan