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Nom

Tropicals Direct LTD
Adresse
Clay Lake Produce Park
Clay Lake
Spalding
PE12 6BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09127627 Show on Companies House
Statut de SociétéDissolved
Fondé11 juillet 2014
AccountsDORMANT
last accounts made up to 30 septembre 2021
Activité (Code NAF)99999 - Dormant Company
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 (4)

Source: Companies House
gb-flag GB Anecoop Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03193346 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ben-Artzy, Meir Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Date of Birth: 11/1950 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Klau Sner, Shaul Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Date of Birth: 09/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    West, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Date of Birth: 05/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Rogers, James Frank Spalding, Lincolnshire Status: Active Notified: 01/10/2021 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British