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Nom

Europa Club Limited
Adresse
Mha Macintryre Hudson
6th Floor, 2 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08932883 Show on Companies House
Statut de SociétéLiquidation
Fondé11 mars 2014
AccountsMICRO ENTITY
last accounts made up to 31 mars 2019
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
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    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Aleknavicius, Leonardas Status: Ceased Notified: 15/04/2019 Ceased: 01/10/2019 Date of Birth: 06/1978 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Povilonis, David Status: Ceased Notified: 06/04/2017 Ceased: 15/04/2019 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Virsutis, Balys Vladivostok, 690039, Russia Status: Active Notified: 11/03/2014 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: Russia Nationality: Lithuanian