ELF INTERNATIONAL LIMITED

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Sanctions

Profile ELF INTERNATIONAL LIMITED

Actual on 01.12.2024
Company name
ELF INTERNATIONAL LIMITED
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Company number
00931315
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 April 1968
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 18 August 2025 due by Sunday, 31 August 2025

Last statement dated Sunday, 18 August 2024
Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
14 RHODES WAY, HERTFORDSHIRE, ENGLAND, WATFORD, WD24 4YW
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PSC and Officers ELF INTERNATIONAL LIMITED

Officers

(as of 13.08.2022)
RAMCHANDANI, Kunal
Status: Active
Appointed on: Monday, 09 May 2022
Correspondence address: 14 Rhodes Way, Watford, England, Hertfordshire, WD24 4YW
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAMCHANDANI, Prakash
Status: Active
Correspondence address: 14 Rhodes Way, Watford, England, Hertfordshire, WD24 4YW
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: England
VASWANI, Girish Kumar
Status: Active
Appointed on: Tuesday, 08 April 1997
Correspondence address: 14 Rhodes Way, Watford, England, Hertfordshire, WD24 4YW
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
Country of residence: England
VASWANI, Kapil Kumar
Status: Active
Appointed on: Monday, 09 May 2022
Correspondence address: 14 Rhodes Way, Watford, England, Hertfordshire, WD24 4YW
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
VASWANI, Santosh Singh
Status: Active
Correspondence address: 14 Rhodes Way, Watford, England, Hertfordshire, WD24 4YW
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
Country of residence: England
VASWANI, Sheila
Status: Active
Appointed on: Tuesday, 30 October 2007
Correspondence address: 14 Rhodes Way, Watford, England, Hertfordshire, WD24 4YW
Nationality: British
Role: Secretary
Occupation: Director
VASWANI, Sheila
Status: Active
Appointed on: Tuesday, 08 April 1997
Correspondence address: 14 Rhodes Way, Watford, England, Hertfordshire, WD24 4YW
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
VASWANI, Geeta
Status: Not active
Resigned on: Tuesday, 30 October 2007
Correspondence address: 33 Chessington Avenue, Finchley, London, N3 3DR
Role: Secretary
VASWANI, Geeta
Status: Not active
Resigned on: Wednesday, 26 March 2003
Correspondence address: 33 Chessington Avenue, Finchley, London, N3 3DR
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)
Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Mr Kapil Kumar Vaswani
Status: Active
Notified on: Wednesday, 26 July 2023
Correspondence address: 14 Rhodes Way, Watford, England, Hertfordshire, WD24 4YW
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Santosh Singh Vaswani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Watford, England, Hertfordshire
Nationality: British
Date of birth: March 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Santosh Singh Vaswani
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Watford, England, Hertfordshire
Nationality: British
Date of birth: March 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
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