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HERA-ELITE LIMITED

Company number 11329364

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Edouard Hindi Active

Correspondence address
5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
Notified on
25 October 2019
Date of birth
October 1975
Nationality
Lebanese,British
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Amina Itchir Active

Correspondence address
5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
Notified on
25 April 2018
Date of birth
March 1989
Nationality
French
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

H29 Limited Ceased

Correspondence address
62 Wilson Street, London, England, EC2A 2BU
Notified on
25 April 2018
Ceased on
25 October 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
08648274
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Edouard Hindi Ceased

Correspondence address
Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Notified on
25 April 2018
Ceased on
25 April 2018
Date of birth
March 1975
Nationality
Lebanese,British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%