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Nom

Negal International Limited

Adresse
Hillcroft House Hillcroft Business Park
Whisby Road
Lincoln
LN6 3QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13257335 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Frach, Dariusz Status: Active Notified: 25/05/2021 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Galvez Torres, Luis Fernando Status: Active Notified: 10/03/2021 Date of Birth: 01/1961 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
  • Gonzalez, Vicente Javier Status: Active Notified: 23/07/2021 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Frach, Dariusz Damian Lincoln, England Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish
    Galvez Torres, Luis Fernando Lincoln, England Status: Active Notified: 10/03/2021 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: Poland Nationality: Peruvian
    Gonzalez, Vicente Javier Lincoln, England Status: Active Notified: 10/03/2021 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss