ELITE FINANCE & ACCOUNTANTS LTD

Company number 12199439

2 active persons with significant control / 0 active statements

Mr Singan Nesalingam (Active)

• Correspondence address: 7 Carfax Road, Hayes, England, UB3 4RB
• Notified on: 8 May 2023
• Date of birth: January 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Yogeswaran Sivaraman (Active)

• Correspondence address: 07 Carfax Road, Hayes, England, UB3 4RB
• Notified on: 10 September 2019
• Date of birth: February 1981
• Nationality: Sri Lankan
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Vallipuram Selveswaran (Ceased)

• Correspondence address: 07 Carfax Road, Hayes, England, UB3 4RB
• Notified on: 10 September 2019
• Ceased on: 8 May 2023
• Date of birth: February 1973
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Nesalingam Sobitha (Ceased)

• Correspondence address: 7 Carfax Road, Hayes, England, UB3 4RB
• Notified on: 10 September 2019
• Ceased on: 8 May 2023
• Date of birth: September 1977
• Nationality: Sri Lankan
• 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%
• Nature of control: Right to appoint or remove directors