Who owns ELITE VAPE CLUB LTD?

In the current sources, ELITE VAPE CLUB LTD is connected to Mr Salman Ali, Mr Rajveer Singh Longani, Mr Rajveer Singh Longani, Mr Zulfiqar Ali, Mr Zulfiqar Ali and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELITE VAPE CLUB LTD's risk level?

WhiteIntel flags ELITE VAPE CLUB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELITE VAPE CLUB LTD appear across sources?

ELITE VAPE CLUB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ELITE VAPE CLUB LTD

Name: ELITE VAPE CLUB LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELITE VAPE CLUB LTD, Company, GB

Low

Company·GB

OOGB-COH-15003784

JSON / MCP View network

Status: active
Incorporated: 2023-07-14
Legal form: ltd
Activity: 46350
Registered office: 47 Overbridge Road, Salford, M7 1SL, United Kingdom

ELITE VAPE CLUB LTD is a ltd registered in GB, incorporated 2023-07-14 (active).

Ownership & control

Owners / controllers

ELITE VAPE CLUB LTD
- Mr Salman Ali· beneficial owner100%· via OpenOwnership
- Mr Rajveer Singh Longani· beneficial owner100%· via OpenOwnership
- Mr Rajveer Singh Longani· beneficial owner100%· via OpenOwnership
- Mr Zulfiqar Ali· beneficial owner100%· via OpenOwnership
- Mr Zulfiqar Ali· beneficial owner87.5%· via ch_psc
- Mr Rajveer Singh Longani· beneficial owner87.5%· via ch_psc
- Mr Rajveer Singh Longani· beneficial owner87.5%· via ch_psc
- Mr Salman Ali· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Salman Alibeneficial owner 100%→ELITE VAPE CLUB LTD
1Mr Rajveer Singh Longanibeneficial owner 100%→ELITE VAPE CLUB LTD
1Mr Rajveer Singh Longanibeneficial owner 100%→ELITE VAPE CLUB LTD
1Mr Zulfiqar Alibeneficial owner 100%→ELITE VAPE CLUB LTD
1Mr Zulfiqar Alibeneficial owner 87.5%→ELITE VAPE CLUB LTD
1Mr Rajveer Singh Longanibeneficial owner 87.5%→ELITE VAPE CLUB LTD
1Mr Rajveer Singh Longanibeneficial owner 87.5%→ELITE VAPE CLUB LTD
1Mr Salman Alibeneficial owner 87.5%→ELITE VAPE CLUB LTD

Company profile· live · Companies House

Company no.: 15003784
Status: active
Type: ltd
Incorporated: 2023-07-14
Registered office: 47 Overbridge Road, Salford, M7 1SL, United Kingdom
SIC: 46350

Officers · 1 active

LONGANI, Rajveer Singh
director · British · appt 2024-05-28
ALI, Salman(resigned)
director · British · appt 2024-03-12
ALI, Zulfiqar(resigned)
director · British · appt 2023-07-14
LONGANI, Rajveer Singh(resigned)
director · British · appt 2023-11-28

Beneficial owners · PSC · 1 current

●
Mr Rajveer Singh Longani
individual PSC · United Kingdom · since 2024-05-28
75–100% shares
●
Mr Salman Ali
individual PSC · United Kingdom · ceased 2024-05-28
75–100% shares
●
Mr Rajveer Singh Longani
individual PSC · United Kingdom · ceased 2024-03-12
75–100% shares
●
Mr Zulfiqar Ali
individual PSC · United Kingdom · ceased 2023-11-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ELITE VAPE CLUB LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House