ELECTRO ELITE LIMITED

Company number 13610959

2 active persons with significant control / 0 active statements

Mk Holdings Sp Z O.O (Active)

• Correspondence address: 143 Mirocin, Mirocin, Poland, 37200
• Notified on: 10 October 2023
• Governing law: Poland
• Legal form: Sp.Z Oo
• 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

Mr Maciej Lopyta (Active)

• Correspondence address: 1 Leith Close, London, England, NW9 8DE
• Notified on: 8 September 2021
• Date of birth: September 1982
• Nationality: Polish
• Country of residence: England
• 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 Malgorzata Kosc (Ceased)

• Correspondence address: 1 Leith Close, London, England, NW9 8DE
• Notified on: 8 September 2021
• Ceased on: 18 October 2021
• Date of birth: March 1958
• Nationality: Polish
• Country of residence: England
• 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