ELITE MOTORZ LIMITED

Company number 10591162

1 active person with significant control / 0 active statements

Mrs Trung Anh Tu-Malik (Active)

• Correspondence address: Castle Gate Lodge, Castle Gate, Oulton, Leeds, England, LS26 8BF
• Notified on: 1 February 2021
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• 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 Rafalat Mohmood Malik (Ceased)

• Correspondence address: 16 Pearson Street, Normanton, England, WF6 2QT
• Notified on: 1 February 2021
• Ceased on: 1 February 2021
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• 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 Amer Rasheed (Ceased)

• Correspondence address: 11 Lemans Drive, Dewsbury, England, WF13 4AL
• Notified on: 1 June 2020
• Ceased on: 1 February 2021
• Date of birth: January 1978
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Rafalat Mohmood Malik (Ceased)

• Correspondence address: 16 Pearson Street, Normanton, United Kingdom, WF6 2QT
• Notified on: 30 January 2017
• Ceased on: 1 June 2020
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• 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