EUROPEAN PREMIUM CORPORATION LTD

Company number 14172311

0 active persons with significant control / 0 active statements

Mr Ravi Kiran Madiki (Ceased)

• Correspondence address: 14/2e Docklands Business Centre, 10-16, Tiller Road, London, England, E14 8PX
• Notified on: 1 January 2024
• Ceased on: 1 May 2024
• Date of birth: May 1982
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Philip Stellaphen Mwongeli (Ceased)

• Correspondence address: 63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 14 June 2022
• Ceased on: 19 August 2023
• Date of birth: February 1992
• Nationality: Kenyan
• Country of residence: United Arab Emirates
• 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%
• Nature of control: Right to appoint or remove directors