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Nom

Refribrit LTD
Adresse
Limetree Station Road
St. Pauls Cray
Orpington
BR5 3EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11744406 Show on Companies House
Statut de SociétéDissolved
Fondé31 décembre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46341 - Commerce de gros de boissons
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Aghayere, Igbinosa Dag Status: Active Notified: 31/12/2018 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Junior, Francisco Flaminio Dos Santos Status: Active Notified: 31/12/2018 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ramalhoso, Nuno Miguel De Carvalho Status: Active Notified: 31/12/2018 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Aghayere, Igbinosa Dag 42 Cuba Street, London, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 11/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Junior, Francisco Flaminio Dos Santos St. Pauls Cray, Orpington, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 01/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Ramalhoso, Nuno Miguel De Carvalho 5 Yelverton Road, London, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 02/1977 Occupation: Postman Role: Director Country of Residence: England Nationality: British