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Nom

EVC Kilt Limited

Adresse
13 Montpelier Avenue
Bexley
DA5 3AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13949208 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • VC LG Limited
  • VC TKY 2 Limited
  • 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 (4)

    Source: Companies House
    gb-flag GB Elmya Energy Uk Limited Status: Active Notified: 02/03/2023 Companies House Number: 13809258 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%
  • Abou Chakra, Mazen Status: Ceased Notified: 02/03/2022 Ceased: 23/12/2022 Date of Birth: 09/1976 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%
  • Hariri, Ahmad Moukhtar Status: Ceased Notified: 02/03/2022 Ceased: 23/12/2022 Date of Birth: 08/1984 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%
  • gb-flag GB Valpre Capital Uk Limited Status: Ceased Notified: 23/12/2022 Ceased: 02/03/2023 Companies House Number: 11872154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abou Chakra, Mazen London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Al Hakim, Mohamad Sami London, England Status: Active Notified: 18/03/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hariri, Ahmad Moukhtar Kensington, London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khamissa, Ahmed Shaazim Bexley, England Status: Active Notified: 02/03/2023 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African
    PiÑar Celestino, Carlos Bexley, England Status: Active Notified: 02/03/2023 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (2)

    gb-flag Montreathmont Energy Centre Limited Status: Active Notified: 31/03/2023 Companies House Number: 12988209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Strathruddie Energy Centre Limited Status: Active Notified: 31/03/2023 Companies House Number: 13026486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors