ELITE PLUS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ELITE PLUS LTD

Actual on 01.01.2025
Company name
ELITE PLUS LTD
copy
copied
Company number
09167553
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 08 August 2014
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2025 due by 28.02.2026

Last accounts made up to 31.05.2024

Confirmation statement

Actual

Next statement date Saturday, 08 November 2025 due by Friday, 21 November 2025

Last statement dated Friday, 08 November 2024

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
63 MORTIMER GATE THOMAS ROCHFORD WAY, CHESHUNT, ENGLAND, WALTHAM CROSS, EN8 0XH
copy
copied

PSC and Officers ELITE PLUS LTD

Officers

(as of 16.08.2022)

PARLAK, Yasin
Status: Active
Appointed on: Friday, 08 August 2014
Correspondence address: Innovation House 39 Mark Road, Hemel Hempstead, England, HP2 7DN
Nationality: Turkish
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Ali Ozyer
Status: Active
Notified on: Tuesday, 08 November 2022
Correspondence address: 63 Thomas Rochford Way, Cheshunt, Waltham Cross, England, EN8 0XH
Nationality: Turkish
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ali Ozyer
Status: Active
Notified on: Tuesday, 08 November 2022
Correspondence address: 63 Thomas Rochford Way, Cheshunt, Waltham Cross, England, EN8 0XH
Nationality: Turkish
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Yasin Parlak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Innovation House Hemel Hempstead, England, Herts
Nationality: Turkish
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Yasin Parlak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5a Hoddesdon, England
Nationality: Turkish
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Yasin Parlak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Innovation House Hemel Hempstead, England
Nationality: Turkish
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Yasin Parlak
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 63 Mortimer Gate Thomas Rochford Way, Cheshunt, Waltham Cross, England, EN8 0XH
Nationality: Turkish
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free