ELANFRAY LIMITED

Company number 15230287

1 active person with significant control / 0 active statements

Mr Patryk Kalinowski (Active)

• Correspondence address: 5 Bell Yard, London, England, WC2A 2JR
• Notified on: 3 October 2024
• Date of birth: January 2000
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Pawel Kazimierz Sakowicz (Ceased)

• Correspondence address: 103 Gwendoline Avenue, London, England, E13 0RE
• Notified on: 27 September 2024
• Ceased on: 4 October 2024
• Date of birth: August 1992
• Nationality: Polish
• 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 Ceri Richard John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
• Notified on: 24 October 2023
• Ceased on: 27 September 2024
• Date of birth: July 1955
• 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