TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	E-Cars Holdings LTD
Adresse	Sterling House Fulbourne Road London E17 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14162342 Show on Companies House
Accounts	small
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB E-Cars Group Limited Status: Active Notified: 09/06/2022 Companies House Number: 12744568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Constantinou, Kyriacos London, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Joannou, Costas Andreou London, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Astir Motors LTD Status: Active Notified: 09/06/2022 Companies House Number: 13876753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CK Capital Management LTD Status: Active Notified: 09/06/2022 Companies House Number: 12374259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conat Enterprises LTD Status: Active Notified: 09/06/2022 Companies House Number: 13888191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Constantin Motors LTD Status: Active Notified: 14/06/2022 Companies House Number: 14170943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

E-Cars UK Auto Sales LTD Status: Active Notified: 09/06/2022 Companies House Number: 12194584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Global Motors Limited Status: Active Notified: 09/06/2022 Companies House Number: 12851319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Panorama Autos LTD Status: Active Notified: 14/06/2022 Companies House Number: 14170948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Parpanos Autos LTD Status: Active Notified: 14/06/2022 Companies House Number: 14171932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

E-Cars Holdings LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)