CAPITAL ELITE INVESTMENT LTD

Company number 12325497

1 active person with significant control / 0 active statements

Mrs Melanie Monioro (Active)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
• Notified on: 20 November 2019
• Date of birth: September 1989
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 30 October 2026
• Identity verification due by: 12 November 2026
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm