TWO EIGHT ELITE HOLDING LIMITED

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Profile TWO EIGHT ELITE HOLDING LIMITED

Actual on 01.12.2022
Company name
TWO EIGHT ELITE HOLDING LIMITED
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Company number
11795048
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 January 2019
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Accounts

Overdue

Next accounts made up to 06.02.2022 due by 06.11.2022

Last accounts made up to 06.02.2021

Confirmation statement

Actual

Next statement date Saturday, 28 January 2023 due by Friday, 10 February 2023

Last statement dated Friday, 28 January 2022

Annual returns

Overdue

Next annual return date due by Wednesday, 26 February 2020

Nature of business (SIC)
62090 - Other information technology service activities
64304 - Activities of open-ended investment companies
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Registered office address
104 CLIFTON STREET, ENGLAND, LONDON, EC2A 4DF, 1
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PSC and Officers TWO EIGHT ELITE HOLDING LIMITED

Officers

(as of 18.09.2022)

DI, Cong
Status: Active
Appointed on: Friday, 20 May 2022
Correspondence address: 104 Clifton Street, London, England, EC2A 4DF, 1
Nationality: Chinese
Date of birth: August 1982
Role: Director
Occupation: Director
Country of residence: England
DI, Cong
Status: Active
Appointed on: Wednesday, 18 May 2022
Correspondence address: 104 Clifton Street, London, England, EC2A 4DF, 1
Nationality: Chinese
Date of birth: August 1982
Role: Director
Occupation: Director
Country of residence: England
YAN, Yan
Status: Not active
Appointed on: Tuesday, 29 January 2019
Resigned on: Friday, 15 April 2022
Correspondence address: 104 Clifton Street, London, England, EC2A 4DF, 1
Nationality: Chinese
Date of birth: February 1990
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr. Cong Di
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: 104 Clifton Street, London, England, EC2A 4DF
Nationality: Chinese
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Mr. Cong Di
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: 104 London, England
Nationality: Chinese
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Ms. Yan Yan
Status: Active
Notified on: Tuesday, 29 January 2019
Correspondence address: Flat 10 London, England
Nationality: Chinese
Date of birth: February 1990
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

Right To Appoint And Remove Directors

Ms. Yan Yan
Status: Active
Notified on: Tuesday, 29 January 2019
Correspondence address: 104 London, England
Nationality: Chinese
Date of birth: February 1990
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

Right To Appoint And Remove Directors

Ms. Yan Yan
Status: Not active
Notified on: Tuesday, 29 January 2019
Correspondence address: 104 London, England
Nationality: Chinese
Date of birth: February 1990
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

Right To Appoint And Remove Directors

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