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MEMEC GROUP HOLDINGS LIMITED
Person with Significant Control

MEMEC GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMEMEC GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03985629
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEMEC GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avnet Europe
    De Kleetlaan
    1831 Diegem
    3
    Belgium
    		Jul 08, 2022
    De Kleetlaan
    1831 Diegem
    3
    Belgium
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredBelgium
    Legal AuthorityCompany Code Belgium
    Place RegisteredCrossroadbank Of Enterprises
    Registration Number0464.298.616
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Avnet Holdings Europe Bv
    De Kleetlaan
    1831 Diegem
    3
    Belgium
    		Apr 06, 2016
    De Kleetlaan
    1831 Diegem
    3
    Belgium
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredBelgium
    Legal AuthorityBelgian Company Code
    Place RegisteredCrossroadbank For Enterprises
    Registration Number0826.379.919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Avnet, Inc.
    South 47th Street
    85034 Phoenix
    2211
    Az
    United States
    		Apr 06, 2016
    South 47th Street
    85034 Phoenix
    2211
    Az
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityNew York Law
    Place RegisteredNadaq
    Registration Number11-1890605
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0