ELITE HOLDINGS ENTERPRISES LIMITED
Company number OE015525
- Company Overview for ELITE HOLDINGS ENTERPRISES LIMITED (OE015525)
- Filing history for ELITE HOLDINGS ENTERPRISES LIMITED (OE015525)
- People for ELITE HOLDINGS ENTERPRISES LIMITED (OE015525)
- More for ELITE HOLDINGS ENTERPRISES LIMITED (OE015525)
Beneficial owners: 1 active beneficial owner / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 19 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 19 January 2024
Divya Burman Active
- Correspondence address
- Flat No 704, Wafi Residence Building, Wafi City, Dubai, United Arab Emirates
- Notified on
- 4 April 2016
- Date of birth
- July 1971
- Nationality
- Indian,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 20 January 2023
- Withdrawn on
- 19 January 2024