ELITE EMPIRE ESTATES LIMITED

Company number 10322596

1 active person with significant control / 0 active statements

Mr Shahid Iqbal (Active)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 13 July 2018
• Date of birth: July 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tariq Siddiq (Ceased)

• Correspondence address: Unit 3, 116 Broughton Lane, Salford, England, M7 1UF
• Notified on: 10 August 2016
• Ceased on: 12 July 2018
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control