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Nom

Enic LTD

Adresse
Bill Nicholson Way
748 High Road
Tottenham
London
N17 0AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
1 septembre 2024
Company Register Name Enic Limited
Company Register Address Lilywhite House
London
N17 0BX
Société Numéro de Registre 04558176 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Lewis, Joseph Charles Status: Active Notified: 06/04/2016 Date of Birth: 02/1937 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Wijmuller, Donovan Gijsbertus Status: Active Notified: 03/12/2020 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Enic International Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00117549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Collecott, Matthew John London, United Kingdom Status: Active Notified: 13/10/2003 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Collecott, Matthew John London, United Kingdom Status: Active Notified: 13/10/2003 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British
    Levy, Daniel Philip London Status: Active Notified: 17/10/2002 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Enic Group Status: Active Notified: 06/04/2016 Companies House Number: 00164062 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RAZ AIR Limited Status: Active Notified: 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
  • gb-flag GB 161 & 167 Upper Street Limited Status: Ceased Notified: 19/12/2018 Ceased: 31/12/2018 Companies House Number: 11735661 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Enic Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06356141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control