KONECTA UK LIMITED

Company number 02824494 ·

Active

3 active / 2 ceased · persons with significant control

Grupo Konectanet Slu

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-03
Correspondence address
41 Calle Serrano, 2o Planta, 28006 Madrid, Spain
Legal form
Slu
Place registered
Spain
Registration number
8871322832
Country registered
Spain

Konecta Italia Spa

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
2021-09-24
Correspondence address
Comdata Spa, Via Sebastiano Caboto, 1 Corsico, Milan, 20094, Italy
Legal form
Limited Liability Company
Place registered
Italy
Registration number
07790430966
Country registered
Italy

Comdata Holding France

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-30
Correspondence address
1 Avenue Du General, De Gaulle, Gennevilliers, 92230, France
Legal form
Joint Stock Company With Sole Shareholder
Place registered
France
Registration number
831004957
Country registered
France

Comdata Holding France

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-30
Ceased on
2021-09-24
Correspondence address
1 Avenue Du General, De Gaulle, Gennevilliers, 92230, France
Legal form
Joint Stock Company With Sole Shareholder
Place registered
France
Registration number
831004957
Country registered
France

Cca International Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-11-30
Correspondence address
26 Rue Cambaceres, 75008, Paris, France
Legal form
French Societe Anonyme
Place registered
France
Registration number
Rcs 394 254 809
Country registered
France