KONECTA UK LIMITED

Company number 02824494

2 active persons with significant control / 0 active statements

Grupo Konectanet Slu (Active)

• Correspondence address: 41 Calle Serrano, 2o Planta, 28006 Madrid, Spain
• Notified on: 3 May 2024
• Governing law: Spanish
• Legal form: Slu
• Place registered: Spain
• Registration number: 8871322832
• Incorporated in: Spain
• Nature of control: Has significant influence or control

Konecta Italia Spa (Active)

• Correspondence address: Comdata Spa, Via Sebastiano Caboto, 1 Corsico, Milan, 20094, Italy
• Notified on: 24 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Italy
• Registration number: 07790430966
• Incorporated in: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Comdata Holding France (Ceased)

• Correspondence address: 1 Avenue Du General, De Gaulle, Gennevilliers, France, 92230
• Notified on: 30 November 2018
• Ceased on: 24 September 2021
• Governing law: French Statute
• Legal form: Joint Stock Company With Sole Shareholder
• Place registered: France
• Registration number: 831004957
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Cca International Sa (Ceased)

• Correspondence address: 26 Rue Cambaceres, 75008, Paris, France
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Governing law: French Statute
• Legal form: French Societe Anonyme
• Place registered: France
• Registration number: Rcs 394 254 809
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more