CompaniesInTheUK

ECCERE UK LIMITED

Company number 02281050 ·

Active

3 active / 4 ceased · persons with significant control

Idc Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-04-24
Correspondence address
5-20, Word Trade Centre, 6 Bayside Road, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar
Registration number
117342
Country registered
Gibraltar

Selvan Soobiah

Legal person Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-08-18
Correspondence address
513, Neptune House, Marina Bay, GX11 1AA, Gibraltar
Legal form
Director Of Idc Nominees Ltd

Statement

Active

Psc has failed to confirm changed details

Selvan Soobiah

Legal person Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-08-18
Ceased on
2023-04-06
Correspondence address
513, Neptune House, Marina Bay, GX11 1AA, Gibraltar
Legal form
Director Of Idc Nominees Ltd

Ms Selvan Soobiah

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-08-18
Ceased on
2024-04-24
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
249, Cranbrook Road, Ilford, Essex, IG1 4TG

Mr Donald William Benton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-20
Ceased on
2019-08-13
Date of birth
September 1946
Nationality
British
Country of residence
England
Correspondence address
249, Cranbrook Road, Ilford, Essex, IG1 4TG

Bt Trustees Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-07-25
Ceased on
2016-07-25
Correspondence address
Suite B Ground Floor, Regal House, Queensway, Gibralter
Legal form
Private Company Limited By Shares
Place registered
Companies House Gibraltar
Registration number
41783
Country registered
Gibraltar