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Scansource Europe Limited
Adresa
C/O Begbies Traynor (Lonson) Llp
31st Floor
London
E14 5NR
VAT ID (DIČ) no VAT ID available
Company No. 04236236 Show on Companies House
Company Register StatusLiquidation
Incorporation Date18. červen 2001
AccountsFULL
last accounts made up to 30. červen 2020
Sector (SIC)46900 - Non-specialised wholesale trade
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 (3)

Source: Companies House
Hahn, Michael Status: Active Notified: 12/11/2020 Date of Birth: 11/1990 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
    •
    Magan, Matthew David Status: Active Notified: 12/11/2020 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Scansource Inc Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Companies House Number: 00000057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Moorefield, John Adrian London Status: Active Notified: 12/11/2020 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB Scansource Limited Status: Active Notified: 06/04/2016 Companies House Number: 02713952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Scansource UK Limited Status: Active Notified: 20/03/2019 Companies House Number: 09156316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Scansource Video Communications Europe Limited Status: Active Notified: 20/03/2019 Companies House Number: 09156313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Scansource Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Companies House Number: 02196013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Scansource G.B. & N.I. Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Companies House Number: 02938277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •