CompaniesInTheUK

PEPCO (IMPORT - EXPORT) LIMITED

Company number 01819656 ·

Active

1 active / 2 ceased · persons with significant control

Pepco Holdings 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
2022-09-20
Correspondence address
164-170, Kenton Road, Harrow, Middlesex, HA3 8BL, United Kingdom
Legal form
Limited By Shares
Place registered
Register Of Companies
Registration number
14199919
Country registered
United Kingdom

Ms Caroline Shemie

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
Notified on
2016-04-06
Ceased on
2022-09-20
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Gresham Gardens, London, NW11 8PE, United Kingdom

Mr Dany Shemie

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
Notified on
2016-04-06
Ceased on
2022-09-20
Date of birth
December 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Gresham Gardens, London, NW11 8PE, United Kingdom