Advanced company searchLink opens in new window

ELLIOT INVESTMENT LTD

Company number 06578665

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Shokat Mohammed Dalal Active

Correspondence address
Regent House, Regent Street, Blackburn, England, BB1 6BH
Notified on
30 June 2020
Date of birth
March 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more as a member of a firm

Mrs Samiya Dalal Ceased

Correspondence address
Regent House, Regent Street, Blackburn, England, BB1 6BH
Notified on
30 June 2020
Ceased on
30 June 2020
Date of birth
March 1977
Nationality
British,
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Najeeb Dalal Ceased

Correspondence address
Regent House, Regent Street, Blackburn, England, BB1 6BH
Notified on
30 June 2020
Ceased on
30 June 2020
Date of birth
July 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Elliot Investments Limited Ceased

Correspondence address
Futura Plaza, Room 2103, 111 How Ming Street, Kwun Tong, Hong Kong
Notified on
9 December 2016
Ceased on
29 October 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more