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Elite Amphora Limited

Adresa
Tallis House
2 Tallis Street
Temple London
EC4Y 0AB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. prosinec 2019
End of VAT Registration
4. září 2022
Company Register Address 16 Berkeley Street
London
W1J 8DZ
Company No. 12306270 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Elite Kist Limited Status: Active Notified: 09/03/2021 Companies House Number: 12825031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elite Bushel Holding Limited Status: Ceased Notified: 10/12/2019 Ceased: 09/03/2021 Companies House Number: 12351356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elite Partners Holdings Pte Ltd Status: Ceased Notified: 08/11/2019 Ceased: 10/12/2019 Companies House Number: 201803360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ashmore, Nicholas David London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cornhill Secretaries Limited, London Status: Active Notified: 26/05/2023 Role: Secretary
    Liaw, Joshua Liang Huat London, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean