ELITE RETAIL LIMITED

Company number 11062930

2 active persons with significant control / 0 active statements

Mr Abdelhak Talmssani (Active)

• Correspondence address: 203-205, The Vale Acton, London, England, W3 7QS
• Notified on: 26 February 2020
• Date of birth: May 1984
• Nationality: Moroccan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Mohammed Ghazi Fadil Alnassar (Active)

• Correspondence address: 2 Chatsworth Parade, Petts Wood, Orpington, England, BR5 1DF
• Notified on: 20 January 2018
• Date of birth: October 1975
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Jaafar Touili (Ceased)

• Correspondence address: 2 Chatsworth Parade, Petts Wood, Orpington, England, BR5 1DF
• Notified on: 14 November 2017
• Ceased on: 26 February 2020
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%