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Nom

SOP International Limited
Adresse
Grafton House Icon Harlow
Third Avenue
Harlow
Essex
CM19 5AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 janvier 2017
Société Numéro de Registre 01865316 Show on Companies House
Accountsgroup
last accounts made up to 1 juillet 2022
Activité (Code NAF)10410 - Fabrication d'huiles et graisses
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
Noms Précédents
  • Southern OIL Products (London) Limited
    		•
    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 (3)

    Source: Companies House
    Chattwell, Antony Status: Active Notified: 06/04/2016 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Chattwell, Patricia Status: Active Notified: 06/04/2016 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Chattwell, Raymond Status: Active Notified: 06/04/2016 Date of Birth: 03/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Chattwell, David Simon Third Avenue, Harlow, England Status: Active Notified: 01/07/2008 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chowdhury, Rafiul Islam Third Avenue, Harlow, England Status: Active Notified: 07/07/2014 Date of Birth: 06/1971 Occupation: Sales And Operations Director Role: Director Country of Residence: England Nationality: British
    Goodwin, John Charles Third Avenue, Harlow, England Status: Active Notified: 01/07/2019 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grainge, Antony David Barrie Third Avenue, Harlow, England Status: Active Notified: 06/07/2009 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jethwa, Kamal Third Avenue, Harlow, Essex, England Status: Active Notified: 14/07/2021 Date of Birth: 04/1972 Occupation: Supply Chain Director Role: Director Country of Residence: England Nationality: British
    Lakhani, Raees Third Avenue, Harlow, Essex, England Status: Active Notified: 04/10/2022 Date of Birth: 09/1957 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Lakhani, Raees Third Avenue, Harlow, Essex, England Status: Active Notified: 04/10/2022 Role: Secretary
    Patel, Shabir Third Avenue, Harlow, England Status: Active Notified: 27/11/1996 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cheung, Gary Third Avenue, Harlow, England Status: Ceased Notified: 10/01/2020 Ceased: 06/10/2023 Date of Birth: 05/1982 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Liroy UK Limited Status: Active Notified: 27/05/2022 Companies House Number: 14135866 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •