CompaniesInTheUK

TRIPIQ SYSTEMS LIMITED

Company number 09213395 ·

Active

2 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Co-Wheels Uk 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
2020-10-14
Correspondence address
Suite 1, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5DW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11607921
Country registered
United Kingdom

Saic Europe Sarl

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
2020-03-28
Correspondence address
4, Rue Robert Sumper, L-2557, Luxembourg
Legal form
Societe Anonyme
Place registered
Luxembourg
Registration number
B153632
Country registered
Luxembourg

Saic Europe Sarl

Corporate entity Ceased

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
2020-03-28
Ceased on
2020-10-14
Correspondence address
4, Rue Robert Sumper, L-2557, Luxembourg
Legal form
Societe Anonyme
Place registered
Luxembourg
Registration number
B153632
Country registered
Luxembourg

Examotiva S.A.

Corporate entity Ceased

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
2019-04-04
Ceased on
2020-03-28
Correspondence address
9 Avenue Des Hauts-Foureaux, Esch-Sur-Alzette, 4362, Luxembourg
Legal form
Societe Anonyme

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2019-04-04
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2019-04-04
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2016-12-01
Date of birth
Correspondence address
 
Subscribers only