CompaniesInTheUK

ELMEX NV

Company number OE019366 ·

Active

3 active · persons with significant control

Watche Manoukian

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-03-04
Date of birth
February 1945
Nationality
Lebanese
Correspondence address
9th Floor Apartment, Marina Bay Residence, Joseph Khoury Marina, Dbayeh, Lebanon

Lexiny Holdings Ltd

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-03-04
Correspondence address
Morgan & Morgan Building, Pasea Estate, PO BOX 958, Road Town, Tortola, VG1110, Virgin Islands, British
Legal form
Bvi Business Company Limited By Shares
Place registered
Bvi Financial Services Commission, Registry Of Corporate Affairs,British Virgin Islands
Registration number
1454314

Masador Establishment

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2022-12-12
Correspondence address
99, Landstrasse, C/O Crowe Treuhand Aktiengesellschaft, 9494 Schaan, Liechtenstein
Legal form
Establishment (Anstalt)
Place registered
Commercial Register Of The Liechtenstein Department Of Justice, Liechtenstein
Registration number
Fl-0001.514.673-0