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Nom

Eezi Global LTD

Adresse
62
Cornhill
London
EC3V 3NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2020
Company Register Name Eezi Global Limited
Société Numéro de Registre 09000588 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sapphire 117 Limited
  • Pepkor UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Flash Mobile Vending Proprietary Limited Status: Active Notified: 22/09/2021 Companies House Number: 00002010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pepkor (Proprietary) Limited Status: Ceased Notified: 03/03/2020 Ceased: 22/09/2021 Companies House Number: 00001965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pepkor Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2019 Companies House Number: 09127609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peu (Tre) Limited Status: Ceased Notified: 31/07/2019 Ceased: 03/03/2020 Companies House Number: 11808312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Potter, Paul Ronald London, England Status: Active Notified: 11/09/2018 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Steyn, Warren Wendell London, England Status: Active Notified: 05/03/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Bond, Andrew James Harrogate, United Kingdom Status: Ceased Notified: 16/04/2014 Ceased: 21/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB 1Voucher Limited Status: Active Notified: 09/03/2020 Companies House Number: 12505099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eezi Limited Status: Active Notified: 09/02/2021 Companies House Number: 13188577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jump Topup Limited Status: Active Notified: 07/09/2020 Companies House Number: 12860643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors