TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Enic Group

Adresse
Lilywhite House
782 High Road
London
N17 0BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00164062 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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 (1)

Source: Companies House
gb-flag GB Enic Limited Status: Active Notified: 06/04/2016 Companies House Number: 04558176 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Collecott, Matthew John Tottenham, London, United Kingdom Status: Active Notified: 01/07/2001 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Levy, Daniel Philip London Status: Active Notified: 07/11/1995 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Transglobal Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 06494070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RAZ AIR Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00534626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control