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Nom	Electro Rent UK Limited
Adresse	Unit 1 Waverley Industrial Estate Hailsham Drive Harrow HA1 4TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01154019 Show on Companies House
Noms Précédents	Microlease Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Newmir Limited Status: Active Notified: 06/04/2016 Companies House Number: 02062689 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Peng-Tseng, Chiao-Li Status: Active Notified: 13/09/2023 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Significant influence or control as firm

Rennie, Nigel Status: Active Notified: 06/01/2020 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Significant influence or control as firm

Watson, Jonathan Status: Active Notified: 06/01/2020 Date of Birth: 11/1984 Nature of Control

Significant influence or control

Significant influence or control as firm

Wilkinson, Gregory Lupton Status: Ceased Notified: 06/01/2020 Ceased: 25/09/2024 Date of Birth: 01/1975 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (7)

Source: Companies House

Peng-Tseung, Chiao-Li Hailsham Drive, Harrow, England Status: Active Notified: 13/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Rennie, Nigel Hailsham Drive, Harrow, England Status: Active Notified: 01/12/2011 Date of Birth: 07/1960 Occupation: Drector Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Jonathan C Hailsham Drive, Harrow Status: Active Notified: 06/01/2020 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Watson, Jonathan C, Mr. Hailsham Drive, Harrow, England Status: Active Notified: 06/01/2020 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wilkinson, Gregory Hailsham Drive, Harrow Status: Active Notified: 06/01/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Reed, Shaun Cowell Hailsham Drive, Harrow Status: Ceased Notified: 15/12/2022 Ceased: 05/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Gregory Lupton Hailsham Drive, Harrow, England Status: Ceased Notified: 06/01/2020 Ceased: 25/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

GB Hamilton Hall Consultants Limited Status: Active Notified: 07/04/2016 Companies House Number: 01747241 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

GB Livingston Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04782833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Microlease Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01422853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Microlease Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 01619305 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Toutes les informations sur:

Electro Rent UK Limited

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Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (4)