DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

European Premium Corporation LTD

Adresa
14/2E Docklands Business Centre, 10-16
Tiller Road
London
E14 8PX
VAT ID (DIČ) no VAT ID available
Company No. 14172311 Show on Companies House
Accountsmicro-entity

Sector (SIC)45111 Sale of new cars and light motor vehicles
45112 Sale of used cars and light motor vehicles
45190 Sale of other motor vehicles
45310 Wholesale trade of motor vehicle parts and accessories
Company Register Statusactive
Previous Names
  • European Premium Corporation Banq Limited
  • European Premium Cars Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Madiki, Ravi Status: Active Notified: 01/01/2024 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Mwongeli, Philip Stellaphen Status: Ceased Notified: 14/06/2022 Ceased: 19/08/2023 Date of Birth: 02/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Madiki, Ravi Kiran London, England Status: Active Notified: 20/08/2023 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Indian
    Mwongeli, Philip Stellaphen Fifth Floor, Suite 23, London, England Status: Ceased Notified: 14/06/2022 Ceased: 19/08/2023 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Kenyan