ELECTROHAB LIMITED
Company number 11049202 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Gilles Habib Pivet
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2017-11-06
- Date of birth
- September 1976
- Nationality
- French
- Country of residence
- England
- Correspondence address
- Ace Corner, North Circular Road, London, NW10 7UD, England
Mr Gilles Habib Pivet
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2017-11-06
- Date of birth
- September 1976
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 60, 60, Wheatsheaf Close, London, E14 9UU, United Kingdom
Mr Gilles Habib Pivet
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-25
- Ceased on
- 2020-09-01
- Date of birth
- September 1976
- Nationality
- French
- Country of residence
- England
- Correspondence address
- Ace Corner, North Circular Road, London, NW10 7UD, England
Mr Mohamed Amine Mouadna
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-01
- Ceased on
- 2020-01-01
- Date of birth
- February 1984
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- Evesham House, Stanlake Road, London, W12 7HF, England
Mr Mohamed Amine Mouadna
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-08-01
- Ceased on
- 2020-07-15
- Date of birth
- February 1984
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- Knightswood House, Dale Grove, London, N12 8EQ, England
Mr Gilles Habib Pivet
Nature of control
- Has significant influence or control
- Notified on
- 2017-11-06
- Ceased on
- 2019-08-02
- Date of birth
- September 1976
- Nationality
- French
- Country of residence
- England
- Correspondence address
- International House, 12 Constance Street, London, E16 2DQ, United Kingdom