Elite Commercial REIT Management (UK) Limited

Reference number: 971348

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Panima Capital Management Limited Reference number: 653812 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Elite Commercial REIT Management (UK) Limited (FRN 971348) is an AR of Panima Capital Management Limited (FRN 653812). When you use Elite Commercial REIT Management (UK)'s services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Elite Commercial REIT Management (UK), complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    06569 559999

  • Address

    16 Berkeley Street, London, W1J 8DZ, United Kingdom

In the full report: 2 background checks

  • What kind of line 06569 559999 is
  • Who else gives the postcode W1J 8DZ
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Panima Capital Management Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
13526799
Company status
Active
Company type
Private limited company
Incorporated
23 July 2021 (5 years old)
Registered office
16 Berkeley Street, London, W1J 8DZ, United Kingdom
Nature of business
  • Activities of property unit trusts (SIC 64305)
  • Management of real estate on a fee or contract basis (SIC 68320)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicholas David Ashmore Director Sep 1961 19 Jun 2023 12 other companies
Joshua Liang Huat Liaw Director Jun 1979 19 Jun 2023 9 other companies
CORNHILL SECRETARIES LIMITED Corporate secretary Not published 26 May 2023 –

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
12
still active
12
run together
9

In the full report: all 12 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 9 companies these 2 directors run together
  • All 4 people who have ever been directors, with their dates
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Key dates in its history

Elite Commercial REIT Management (UK)’s history from the FCA register and Companies House, newest first.

Key events (6) All events (10)

2023

19 June 2023

  • Board replaced: both directors left and 2 new directors took over

Companies House

2022

7 March 2022

  • Became an appointed representative

FCA register

2021

23 July 2021

  • Incorporated at Companies House
  • Elite UK Reit Managment Pte. Ltd. took control (75–100% of shares)
  • Shaldine Wang gained significant control
  • Shaldine Wang no longer has significant control

Companies House

In the full report: all 10 events

  • All 10 events in its history (6 shown here)
  • Every director appointment and resignation: 4
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Firms like Elite Commercial REIT Management (UK)

Other firms of the same type (investment or fund manager), nearest first.

In London

Colliers International Property Advisers UK LLPLondonAppointed representativeChristian AidLondonAppointed representativeBain Capital (UK) LimitedLondonAppointed representativeJTC Employer Solutions (UK) LimitedLondonAppointed representativeHAN ETF LtdLondonAppointed representativeGQG Partners (UK) LtdLondonAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Elite Commercial REIT Management (UK)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 12 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 10 events in its history

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Frequently asked questions about this firm

Is Elite Commercial REIT Management (UK) Limited FCA authorised?
Elite Commercial REIT Management (UK) Limited (FRN 971348) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Elite Commercial REIT Management (UK)?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Elite Commercial REIT Management (UK) Limited (FRN 971348) is an AR of Panima Capital Management Limited (FRN 653812). When you use Elite Commercial REIT Management (UK)'s services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Elite Commercial REIT Management (UK), complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Elite Commercial REIT Management (UK)’s phone number?
The FCA register lists the phone number 06569 559999 for Elite Commercial REIT Management (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Elite Commercial REIT Management (UK) a scam or clone?
Elite Commercial REIT Management (UK) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Elite Commercial REIT Management (UK)?
Protection works through Panima Capital Management Limited, the principal firm responsible for Elite Commercial REIT Management (UK)'s regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Elite Commercial REIT Management (UK)?
Elite Commercial REIT Management (UK) is owned by Elite UK Reit Managment Pte. Ltd., which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 23 July 2021. Before that, it was controlled by Ms Shaldine Wang.
Who runs Elite Commercial REIT Management (UK)?
Companies House lists 2 directors of Elite Commercial REIT Management (UK): Nicholas David Ashmore and Joshua Liang Huat Liaw.
How long has Elite Commercial REIT Management (UK) been in business?
The company was formed on 23 July 2021.

Sources and links

The full report on Elite Commercial REIT Management (UK) Limited

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