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Nom

Sharkninja EPE LTD

Adresse
No 1
Colmore Square
Birmingham
B4 6HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11656396 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2020
Activité (Code NAF)47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
74100 - Activités spécialisées de design
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Xuning, Wang Status: Active Notified: 22/12/2018 Date of Birth: 03/1969 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 Euro-Pro International Holding Company Status: Ceased Notified: 02/11/2018 Ceased: 02/11/2018 Companies House Number: 00000026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Global Appliance Uk Holdco Limited Status: Ceased Notified: 02/11/2018 Ceased: 22/12/2018 Companies House Number: 10891700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rosenzweig, Mark Status: Ceased Notified: 22/12/2018 Ceased: 24/06/2019 Date of Birth: 10/1967 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%
  • Officers (2)

    Source: Companies House
    Stevenson, Dave Birmingham Status: Active Notified: 15/02/2019 Date of Birth: 06/1978 Occupation: Manager Director Role: Director Country of Residence: United States Nationality: American
    Wang, Xuning Birmingham Status: Active Notified: 02/11/2018 Date of Birth: 03/1969 Occupation: Chairman Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (1)

    gb-flag Sharkninja Europe LTD Status: Ceased Notified: 20/12/2018 Ceased: 22/12/2018 Companies House Number: 08492819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors