ELITE MODEL MANAGEMENT LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Model Management London Limited. The company was founded 16 years ago and was given the registration number 06735736. The firm's registered office is in LONDON. You can find them at Burleigh House 4 Floor, 355 Strand, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ELITE MODEL MANAGEMENT LONDON LIMITED
Company Number	:	06735736
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Burleigh House 4 Floor, 355 Strand, London, England, WC2R 0HS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third And Fourth Floors, 74/74a Margaret Street, London, England, W1W 8SU	Director	10 May 2016	Active
Third And Fourth Floors, 74/74a Margaret Street, London, England, W1W 8SU	Director	04 August 2017	Active
1, Islington High Street, London, England, N1 9LQ	Director	16 March 2011	Active
1, Islington High Street, London, England, N1 9LQ	Director	15 July 2009	Active
Via Anguissola Sofonisba 2, Milano, Italy,	Director	28 June 2016	Active
15, Route Des Arsenaux, Fribourg, Switzerland, CH-1700	Director	15 July 2009	Active
Al Wasl Tower, 402, Sheikh Zayed Road, Dubai, United Arab Emirates,	Director	28 October 2008	Active
28, Chemin Du Pont, 13007 Marseille,	Director	15 July 2009	Active
1, Islington High Street, London, United Kingdom, N1 9LQ	Director	10 May 2016	Active
1, Islington High Street, London, N1 9LQ	Director	11 May 2017	Active
4, Rue De Buenos Aires, 75007 Paris,	Director	15 July 2009	Active

People with Significant Control

Ms Julia Haart
Notified on	:	30 November 2018
Status	:	Active
Date of birth	:	April 1971
Nationality	:	Russian
Country of residence	:	United States
Address	:	C/O Dkk & Company, 1 Pennsylvania Plaza, New York, United States,
Nature of control	:	Ownership of shares 25 to 50 percent

Elite Licensing Company Sagl
Notified on	:	30 November 2018
Status	:	Active
Country of residence	:	Switzerland
Address	:	Via Cattori 3, Ch-6900, Paradiso, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Elite World S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	28, 28 Boulevard D"Avranches, Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Silvio Scaglia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1958
Nationality	:	Italian
Country of residence	:	England
Address	:	Burleigh House, 4 Floor, London, England, WC2R 0HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELITE MODEL MANAGEMENT LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement