CompaniesInTheUK

ELSTREET LIMITED

Company number OE026808 ·

registered

11 active · persons with significant control

Nadine Zakaria

Individual beneficial owner Active

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-09-03
Date of birth
February 1971
Nationality
British
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Samira Yasin Saya

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2022-01-01
Date of birth
June 1976
Nationality
American
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Michel Adjadj

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2021-02-09
Date of birth
February 1957
Nationality
Swiss
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Francisco Juan Verstraeten

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2021-02-09
Date of birth
August 1945
Nationality
Belgian
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

David Richard Samuel Auckland

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2020-03-11
Date of birth
March 1978
Nationality
British
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Howard Fredrick Mark Crockwell

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2019-09-16
Date of birth
November 1966
Nationality
Bermudian
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Summit Trust International Sa

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2017-04-03
Correspondence address
6, Place Des Eaux-Vives, Geneva, 1207, Switzerland
Legal form
Corporation
Place registered
Switzerland Business Register, Switzerland
Registration number
Che-105.219.888

Pierre-Andre Genillard

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2017-01-01
Date of birth
October 1971
Nationality
Swiss
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Stella-Lee Mitchell-Voisin

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2012-04-26
Date of birth
February 1970
Nationality
British
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Daniel Steven Martineau

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2012-04-26
Date of birth
December 1956
Nationality
Swiss
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Khaled Rida Said

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2002-06-10
Date of birth
January 1975
Nationality
British
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda