PEPCO (IMPORT - EXPORT) LIMITED

Company number 01819656

1 active person with significant control / 0 active statements

Pepco Holdings Ltd (Active)

• Correspondence address: 164-170, Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8BL
• Notified on: 20 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Register Of Companies
• Registration number: 14199919
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Caroline Shemie (Ceased)

• Correspondence address: 36 Gresham Gardens, London, United Kingdom, NW11 8PE
• Notified on: 6 April 2016
• Ceased on: 20 September 2022
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dany Shemie (Ceased)

• Correspondence address: 36 Gresham Gardens, London, United Kingdom, NW11 8PE
• Notified on: 6 April 2016
• Ceased on: 20 September 2022
• Date of birth: December 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%