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ELMHAWK LIMITED

Company number 11423672

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Naeem Kauser Active

Correspondence address
PO Box M12 6JH, Floor 3, Building 2, Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH
Notified on
30 August 2019
Date of birth
May 1948
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Aneel Mussarat Active

Correspondence address
PO Box M12 6JH, Floor 3, Building 2, Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH
Notified on
30 August 2019
Date of birth
November 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Carol Allen Active

Correspondence address
PO Box M12 6JH, Floor 3, Building 2, Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH
Notified on
30 August 2019
Date of birth
April 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Benjamin Graham Eades Active

Correspondence address
PO Box M12 6JH, Floor 3, Building 2, Universal Square, Devonshire Street North, Manchester, United Kingdom, M12 6JH
Notified on
30 August 2019
Date of birth
July 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 June 2018
Withdrawn on
30 August 2019