LA ELITE LTD

Company number 12007584

1 active person with significant control / 0 active statements

Mr Hamza Ghouini (Active)

• Correspondence address: Ground Floor Unit, 203 The Vale, London, England, W3 7QS
• Notified on: 26 May 2021
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Abdullah Majid (Ceased)

• Correspondence address: 106 Seymour Place, 106 Seymour Place, London, England, W1H 1NQ
• Notified on: 9 January 2021
• Ceased on: 26 May 2021
• Date of birth: November 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• 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

Mr Hamza Ghouini (Ceased)

• Correspondence address: 176 Fernhead Road, London, England, W9 3EL
• Notified on: 10 November 2020
• Ceased on: 9 January 2021
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohamed Ismael (Ceased)

• Correspondence address: 106 Seymour Place, 106 Seymour Place, London, England, W1H 1NQ
• Notified on: 21 May 2019
• Ceased on: 10 November 2020
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more