Toutes les informations sur:

Nom	European Premium Corporation LTD
Adresse	14/2E Docklands Business Centre, 10-16 Tiller Road London E14 8PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14172311 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45190 - Commerce d'autres véhicules automobiles 45310 - Commerce de gros d'équipements automobiles
Statut de Société	active
Noms Précédents	European Premium Corporation Banq Limited European Premium Cars Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Madiki, Ravi Status: Active Notified: 01/01/2024 Date of Birth: 05/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Mwongeli, Philip Stellaphen Status: Ceased Notified: 14/06/2022 Ceased: 19/08/2023 Date of Birth: 02/1992 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Madiki, Ravi Kiran London, England Status: Active Notified: 20/08/2023 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Indian

Mwongeli, Philip Stellaphen Fifth Floor, Suite 23, London, England Status: Ceased Notified: 14/06/2022 Ceased: 19/08/2023 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Kenyan

Toutes les informations sur:

European Premium Corporation LTD

Quick access

Persons with Significant Control (2)

Officers (2)