SWISS ELITE LTD

Company number 11768054

1 person with significant control / 0 statements

Mrs San Zigah

• Correspondence address: 23 Elswick Road, Birmingham, England, B44 0JQ
• Notified on: 14 January 2022
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Shiek Younis (Ceased)

• Correspondence address: 144 Potters Lane, Birmingham, England, B6 4UU
• Notified on: 15 December 2019
• Ceased on: 1 July 2020
• Date of birth: December 1998
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shiek Ameer Mohamed Younis (Ceased)

• Correspondence address: Avantage Enterprise Hub, 137 Newhall Street, Birmingham, England, B3 1SF
• Notified on: 16 November 2019
• Ceased on: 15 January 2022
• Date of birth: December 1988
• 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 Mark Antony Butler (Ceased)

• Correspondence address: 144 Potters Lane, Manor House Lane, Birmingham, England, B6 4UU
• Notified on: 15 January 2019
• Ceased on: 15 December 2019
• Date of birth: January 1964
• 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