EXMILE SOLUTIONS LIMITED

Company number 08037485 ·

Active

2 active / 2 ceased · persons with significant control

Kpler Uk Holdco 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
  • Right to appoint and remove directors
Notified on
2023-03-07
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14649126
Country registered
United Kingdom

Aenor Ltd

Corporate entity 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-12-05
Correspondence address
73, Metochiou, Egkomi, 2407, Nicosia, Cyprus
Legal form
Limited
Place registered
Cyprus
Registration number
He404786
Country registered
Cyprus

Aenor Ltd

Corporate entity 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-12-05
Ceased on
2023-03-07
Correspondence address
73, Metochiou, Egkomi, 2407, Nicosia, Cyprus
Legal form
Limited
Place registered
Cyprus
Registration number
He404786
Country registered
Cyprus

Mr Dimitrios Lekkas

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-12-05
Date of birth
January 1969
Nationality
Greek
Country of residence
Greece
Correspondence address
1, Kings Avenue, Winchmore Hill, London, N21 3NA