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Name

ELA Trading LTD
Address
1 Liverpool Terrace
Worthing
BN11 1TA
VAT ID no VAT ID available
Company No. 05765097 Show on Companies House
Company Register StatusDissolved
Incorporation Date31 March 2006
AccountsMICRO ENTITY
last accounts made up to 31 March 2018
Sector (SIC)46310 - Wholesale of fruit and vegetables
Previous Names
  • Diners Discount Card Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Swiel, Allan Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Swiel, Shirley Status: Active Notified: 06/04/2016 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Swiel, Allan Jonathan Bushey, Herts, United Kingdom Status: Active Notified: 31/03/2006 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Swiel, Shirley Bushey, Herts, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 09/1952 Occupation: Administrator Role: Director Country of Residence: England Nationality: British