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Nom

Capespan International LTD
Adresse
Burkes Lodge
20 London End
Beaconsfield
Buckinghamshire
HP9 2JH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 juin 2018
Company Register Name Capespan International Limited
Company Register Address Montague Place Quayside
Witney
ME4 4QU
Société Numéro de Registre 02893876 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Klerk, Andre Johannes De Status: Active Notified: 30/11/2022 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control
    •
    De Haast, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2020 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •
    De Klerk, Andre Johannes Status: Ceased Notified: 13/10/2017 Ceased: 27/08/2019 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
    •
    Green, Geoffrey Ian Status: Ceased Notified: 01/08/2018 Ceased: 30/11/2022 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
    •
    Linney, Graham Status: Ceased Notified: 06/02/2019 Ceased: 20/03/2020 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
    •
    Mcvickers, Andrew Stephen Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control
    •
    Rye, Victoria Elisabeth Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
    •
    Van Biljon, Leon Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2019 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    De Klerk, Andre Johannes Chatham Maritime, Chatham Status: Active Notified: 30/11/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Fuchs, Anton Frederik 1 Edmar Street, Bellville, South Africa Status: Active Notified: 20/03/2020 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African