TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ureco JV Company LTD

Adresse
20 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14516532 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Lawrence, Matthew James Status: Active Notified: 01/12/2022 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Ureco Limited Status: Active Notified: 30/11/2022 Companies House Number: 11161226 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%
  • Du Toit, Stephanus Petrus Status: Ceased Notified: 30/11/2022 Ceased: 01/12/2022 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (4)

    Source: Companies House
    Du Toit, Stephanus Petrus London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: South African
    Eksteen, Lambertus Lochner London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: South African
    Goodman, Philip Lloyd London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Batchelor, Edward Llwyd London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 13/07/2023 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ureco Developments Company LTD Status: Active Notified: 01/12/2022 Companies House Number: 14518763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors