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E-CAR HOLDING LIMITED
Person with Significant Control

E-CAR HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameE-CAR HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09648644
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of E-CAR HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ubeeqo International Sasu
    696 Rue Yves Kermen
    92100 Boulogne-Billancourt
    L'Arche Due Parc
    France
    		Jan 01, 2019
    696 Rue Yves Kermen
    92100 Boulogne-Billancourt
    L'Arche Due Parc
    France
    		Yes
    Legal FormSociété Par Actions Simplifiées Unipersonnelle
    Legal AuthorityFrench
    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.
    Europcar Lab Uk Limited
    Welford Road
    LE2 7AR Leicester
    James House, 55 Welford Road
    England
    		Apr 06, 2016
    Welford Road
    LE2 7AR Leicester
    James House, 55 Welford Road
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEnglish Law
    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.

    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