ECCERE UK LIMITED

Company number 02281050

1 active person with significant control / 0 active statements

Idc Nominees Limited (Active)

• Correspondence address: 5-20, Word Trade Centre, 6 Bayside Road, Gibraltar, GX11 1AA
• Notified on: 24 April 2024
• Governing law: Gibraltar
• Legal form: Limited Company
• Place registered: Gibraltar
• Registration number: 117342
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Selvan Soobiah (Ceased)

• Correspondence address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG
• Notified on: 18 August 2019
• Ceased on: 24 April 2024
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Selvan Soobiah (Ceased)

• Correspondence address: 513 Neptune House, Marina Bay, Gibraltar, GX11 1AA
• Notified on: 18 August 2019
• Ceased on: 6 April 2023
• Governing law: Gibraltar
• Legal form: Director Of Idc Nominees Ltd
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Donald William Benton (Ceased)

• Correspondence address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG
• Notified on: 20 March 2018
• Ceased on: 13 August 2019
• Date of birth: September 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bt Trustees Ltd (Ceased)

• Correspondence address: Suite B Ground Floor, Regal House, Queensway, Gibralter
• Notified on: 25 July 2016
• Ceased on: 25 July 2016
• Governing law: Companies Act 2014
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Gibraltar
• Registration number: 41783
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 15 January 2018
• Withdrawn on: 26 September 2019