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Nom

Neptune Import and Export LTD
Adresse
Unit I
Pegasus Works
8-10 Roebuck Road
Hainault
Ilford
IG6 3UF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Neptune Import and Export Limited
Société Numéro de Registre 06762704 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Spiceway Wholesale Limited Status: Active Notified: 01/08/2022 Companies House Number: 10558045 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Divakaran, Aruna Status: Ceased Notified: 13/09/2021 Ceased: 01/08/2022 Date of Birth: 01/1970 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
    •
    Sangaran, Divakaran Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Date of Birth: 03/1959 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%
    •
    Sivapalan, Muthuthamby Status: Ceased Notified: 01/08/2022 Ceased: 01/08/2022 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Sivapalan, Muthuthamby Northolt, England Status: Active Notified: 01/08/2022 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British