Parental companies, filial companies, and officers of EECS EUROPEAN EXPERT CLAIMS SERVICES LTD.

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Schaeftner, Bianca, Mrs.
Manager born in May 1990
Individual (1 offspring)
Officer
2019-10-01 ~ dissolved
OF - Director → CIF 0
Ms. Bianca Schaeftner
Born in May 1990
Individual (1 offspring)
Person with significant control
2019-09-16 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
SL24 LTD.
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent, 3942 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-07-12 ~ dissolved
OF - Secretary → CIF 0

Ceased 6

1
Wittkopf, Marco, Mr.
Business Man born in May 1989
Individual (1 offspring)
Officer
2012-03-08 ~ 2012-03-20
OF - Director → CIF 0
2
Kim, Timotheus
Business Man born in October 1964
Individual (2 offsprings)
Officer
2007-07-11 ~ 2007-07-15
OF - Director → CIF 0
Kim, Timotheus, Mr.
Travel Manager born in October 1964
Individual (2 offsprings)
Officer
2011-04-13 ~ 2011-04-27
OF - Director → CIF 0
2012-01-13 ~ 2012-03-08
OF - Director → CIF 0
3
Galifi, Roberto, Mr.
Motor Vehicle Assessor born in October 1953
Individual (2 offsprings)
Officer
2017-04-27 ~ 2019-10-01
OF - Director → CIF 0
Mr. Roberto Galifi
Born in October 1953
Individual (2 offsprings)
Person with significant control
2016-12-07 ~ 2019-09-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Zach, Uwe Hugo
Businessman born in December 1952
Individual (33 offsprings)
Officer
2012-12-14 ~ 2012-12-31
OF - Director → CIF 0
2013-02-20 ~ 2013-02-28
OF - Director → CIF 0
2013-02-01 ~ 2013-03-04
OF - Director → CIF 0
Zach, Uwe Hugo, Mr.
Businessman born in December 1952
Individual (33 offsprings)
Officer
2013-12-06 ~ 2013-12-15
OF - Director → CIF 0
2014-12-17 ~ 2014-12-23
OF - Director → CIF 0
2015-12-14 ~ 2015-12-19
OF - Director → CIF 0
2016-08-15 ~ 2016-08-20
OF - Director → CIF 0
2017-04-22 ~ 2017-04-27
OF - Director → CIF 0
5
XYZN LTD. - now
XYZ NOMINEES LTD.
- 2012-11-07
36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2006-08-02 ~ 2007-07-11
PE - Director → CIF 0
2008-01-29 ~ 2010-07-27
PE - Director → CIF 0
6
DL24 LTD
Suite C4 1st Floor, New City Chambers, 36 Wood Street, Wakefield, West Yorkshire
Corporate
Officer
2006-07-12 ~ 2006-07-30
PE - Director → CIF 0

Company in focus

EECS EUROPEAN EXPERT CLAIMS SERVICES LTD.

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

EECS EUROPEAN EXPERT CLAIMS SERVICES LTD.
Info
Registered number 05874672
483 Green Lanes, London N13 4BS
Private Limited Company incorporated on 2006-07-12 and dissolved on 2024-01-30 (17 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.