CompaniesInTheUK

ELITE RETAIL LIMITED

Company number 11062930 ·

Active

1 active / 2 ceased · persons with significant control

Mr Abdelhak Talmssani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-02-26
Date of birth
May 1984
Nationality
Moroccan
Country of residence
England
Correspondence address
203-205, The Vale Acton, London, W3 7QS, England

Mr Mohammed Ghazi Fadil Alnassar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2018-01-20
Ceased on
2025-01-01
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
2, Chatsworth Parade, Petts Wood, Orpington, BR5 1DF, England

Mr Jaafar Touili

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-14
Ceased on
2020-02-26
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Chatsworth Parade, Petts Wood, Orpington, BR5 1DF, England