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Nom

Freshco Impex Limited
Adresse
786 London Road
Thornton Heath
CR7 6JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04472439 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)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)

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Persons with Significant Control (2)

Source: Companies House
Shah, Arti Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 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
    •
    Shah, Neetin Jivraj Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 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 (2)

    Source: Companies House
    Shah, Arti South Croydon, Surrey, England Status: Active Notified: 25/09/2015 Date of Birth: 10/1966 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Shah, Neetin Jivraj Thornton Heath, Surrey Status: Active Notified: 02/06/2017 Date of Birth: 11/1960 Occupation: Businessman Role: Director Country of Residence: England Nationality: British