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Nom

Ewie Europe LTD
Adresse
The Old Vicarage
Market Street
Castle Donington
Derby
DE74 2JB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
Company Register Name Ewie Europe Limited
Company Register Address Quadrant House Floor 6
London
E1W 1YW
Société Numéro de Registre 06777072 Show on Companies House
Accountsmedium
last accounts made up to 31 décembre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ewie Group Of Companies Inc. Status: Ceased Notified: 01/01/2019 Ceased: 01/01/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mullick, Dilip Kumar Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Date of Birth: 04/1950 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Sachdeva, Manoj Kumar Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •

    Officers (6)

    Source: Companies House
    Burk, Scott Ann Arbor, Michigan 48108, United States Status: Active Notified: 11/10/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Mullick, Jay Ann Arbor, Michigan 48108, United States Status: Active Notified: 11/10/2021 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Mullick, Joey Ann Arbor, Michigan, United States Status: Active Notified: 04/04/2017 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Mullick, Rick Ann Arbor, Michigan, United States Status: Active Notified: 04/04/2017 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Sachdeva, Amit London, United Kingdom Status: Active Notified: 04/04/2017 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sachdeva, Manoj Kumar Saline, Michigan, United States Status: Active Notified: 02/01/2009 Date of Birth: 01/1958 Occupation: Director Role: Director Nationality: American