CompaniesInTheUK

E-TANK LIMITED

Company number 12387533 ·

Active

2 active / 5 ceased · persons with significant control

Mr Gioacchino Poletto

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-11
Date of birth
June 1976
Nationality
Italian
Country of residence
Switzerland
Correspondence address
Dept 6116, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Geofocus Trust Services Ltd

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
  • Right to appoint and remove directors
Notified on
2020-01-06
Correspondence address
63, Cotmandene Crescent, Orpington, United Kingdom
Legal form
Ltd Company
Place registered
Companies House
Registration number
06724807
Country registered
United Kingdom

Mr Michele Bressan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-11
Ceased on
2025-11-18
Date of birth
February 1994
Nationality
Italian
Country of residence
Switzerland
Correspondence address
Dept 6116, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Mr Massimiliano Negrinelli

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-11
Ceased on
2025-11-18
Date of birth
April 1977
Nationality
Italian
Country of residence
Switzerland
Correspondence address
Dept 6116, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Geofocus Trust Services Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-14
Ceased on
2024-10-11
Correspondence address
63, Cotmandene Crescent, Orpington, BR5 2RA, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
06724807
Country registered
United Kingdom

Mr Jordan De Saa

Individual Ceased

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
2021-11-01
Ceased on
2022-12-14
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
93, Cotmandene Crescent, Orpington, BR5 2RA, United Kingdom

Geofocus Trust Services Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-06
Ceased on
2021-11-01
Correspondence address
63, Cotmandene Crescent, Orpington, United Kingdom
Legal form
Ltd Company
Place registered
Companies House
Registration number
06724807
Country registered
United Kingdom