ELECTROHAB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electrohab Limited. The company was founded 6 years ago and was given the registration number 11049202. The firm's registered office is in LONDON. You can find them at Ace Corner, North Circular Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ELECTROHAB LIMITED
Company Number	:	11049202
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 2017
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Ace Corner, North Circular Road, London, England, NW10 7UD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60, Wheat Sheaf Close, London, England, E14 9UU	Director	06 November 2017	Active
Ace Corner, North Circular Road, London, England, NW10 7UD	Secretary	01 January 2019	Active
Ace Corner, North Circular Road, London, England, NW10 7UD	Director	01 January 2019	Active
Ace Corner, North Circular Road, London, England, NW10 7UD	Director	01 January 2020	Active
Knightswood, Dale Grove, London, England, N12 8EQ	Director	02 August 2019	Active
Ace Corner, North Circular Road, London, England, NW10 7UD	Director	06 November 2017	Active
Ace Corner, North Circular Road, London, England, NW10 7UD	Director	25 July 2020	Active
60, Wheat Sheaf Close, London, England, E14 9UU	Director	01 January 2018	Active
Ace Corner, North Circular Road, London, England, NW10 7UD	Director	06 November 2017	Active
Ace Corner, North Circular Road, London, England, NW10 7UD	Corporate Director	02 August 2019	Active

People with Significant Control

Mr Gilles Habib Pivet
Notified on	:	25 July 2020
Status	:	Active
Date of birth	:	September 1976
Nationality	:	French
Country of residence	:	England
Address	:	Ace Corner, North Circular Road, London, England, NW10 7UD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mohamed Amine Mouadna
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	February 1984
Nationality	:	French
Country of residence	:	England
Address	:	Evesham House, Stanlake Road, London, England, W12 7HF
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Nabil Boukedgane
Notified on	:	01 November 2019
Status	:	Active
Date of birth	:	July 1991
Nationality	:	French
Country of residence	:	England
Address	:	Ace Corner, North Circular Road, London, England, NW10 7UD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mohamed Amine Mouadna
Notified on	:	01 August 2019
Status	:	Active
Date of birth	:	February 1984
Nationality	:	French
Country of residence	:	England
Address	:	Knightswood House, Dale Grove, London, England, N12 8EQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Nabil Boukedgane
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	July 1991
Nationality	:	French
Country of residence	:	England
Address	:	5, Wandsworth Road, London, England, SW8 4EP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Gilles Habib Pivet
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	January 2019
Nationality	:	French
Country of residence	:	England
Address	:	Ace Corner, North Circular Road, London, England, NW10 7UD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm

Mr Gilles Habib Pivet
Notified on	:	06 November 2017
Status	:	Active
Date of birth	:	September 1976
Nationality	:	French
Country of residence	:	England
Address	:	Ace Corner, North Circular Road, London, England, NW10 7UD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Gilles Habib Pivet
Notified on	:	06 November 2017
Status	:	Active
Date of birth	:	September 1976
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Nature of control	:	Significant influence or control

Mr Gilles Habib Pivet
Notified on	:	06 November 2017
Status	:	Active
Date of birth	:	September 1976
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	60, 60, London, United Kingdom, E14 9UU
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust

ELECTROHAB LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement