Who owns ELITE PROFESSIONALS LTD?

In the current sources, ELITE PROFESSIONALS LTD is connected to Mr Vugar Rahimov, Mr Sadequr Rahman, Mr Sadequr Rahman, Mr Vugar Rahimov, Mr Ahammad Hasan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELITE PROFESSIONALS LTD's risk level?

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

Where does ELITE PROFESSIONALS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ELITE PROFESSIONALS LTD

Name: ELITE PROFESSIONALS 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 PROFESSIONALS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2015-03-11
Legal form: Private Limited Company
Activity: 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Registered office: 100 100 KATHERINE ROAD, LONDON, E6 1EN

ELITE PROFESSIONALS LTD is a Private Limited Company registered in GB, incorporated 2015-03-11 (active).

Ownership & control

Owners / controllers

ELITE PROFESSIONALS LTD
- Mr Vugar Rahimov· beneficial owner100%· via OpenOwnership
- Mr Sadequr Rahman· beneficial owner· via OpenOwnership
- Mr Sadequr Rahman· beneficial owner· via ch_psc
- Mr Vugar Rahimov· beneficial owner87.5%· via ch_psc
- Mr Ahammad Hasan· beneficial owner37.5%· via ch_psc
- Mrs Sabira Sultana· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Vugar Rahimovbeneficial owner 100%→ELITE PROFESSIONALS LTD
1Mr Sadequr Rahmanbeneficial owner→ELITE PROFESSIONALS LTD
1Mr Sadequr Rahmanbeneficial owner→ELITE PROFESSIONALS LTD
1Mr Vugar Rahimovbeneficial owner 87.5%→ELITE PROFESSIONALS LTD
1Mr Ahammad Hasanbeneficial owner 37.5%→ELITE PROFESSIONALS LTD
1Mrs Sabira Sultanabeneficial owner 37.5%→ELITE PROFESSIONALS LTD

Company profile· Companies House register

Company no.: 09482884
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2015-03-11
Registered office: 100 100 KATHERINE ROAD, LONDON, E6 1EN
SIC: 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.

ELITE PROFESSIONALS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register