EWIE EUROPE LIMITED: Person with Significant Control

  • Overview

    Company NameEWIE EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06777072
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EWIE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ewie Group Of Companies Inc.
    Highland Dr # D
    Ann Arbor
    1099
    Mi 48108
    United States
    Jan 01, 2019
    Highland Dr # D
    Ann Arbor
    1099
    Mi 48108
    United States
    Yes
    Legal FormCorporation
    Legal AuthorityUs Laws
    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.
    Mr Manoj Kumar Sachdeva
    Saline
    Michigan 48176
    1719 Fairview Court
    United States
    Apr 06, 2016
    Saline
    Michigan 48176
    1719 Fairview Court
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dilip Kumar Mullick
    Saline
    Michigan 48176
    1771 Fairview Court
    Usa
    Apr 06, 2016
    Saline
    Michigan 48176
    1771 Fairview Court
    Usa
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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