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ELITE HOTELS LIMITED
Person with Significant Control

ELITE HOTELS LIMITED: Person with Significant Control

    • Overview

    Company NameELITE HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103199
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ELITE HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lorenia Ltd
    24 De Castro Street
    Wickhams Cay, 1 Road Town
    Tortola
    Akara Bldg
    British Virgin Islands
    		Jul 08, 2016
    24 De Castro Street
    Wickhams Cay, 1 Road Town
    Tortola
    Akara Bldg
    British Virgin Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companes Act 2004
    Place RegisteredBritish Virgin Islands
    Registration Number1603290
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Vladimir Kulchitskiy
    Rothesay Terrace
    EH3 7RY Edinburgh
    3
    		Jul 08, 2016
    Rothesay Terrace
    EH3 7RY Edinburgh
    3
    		No
    Nationality: Russian,Citizen Of Vanuatu
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0