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Nom

Roifal International CO., LTD.
Adresse
291 Brighton Road
South Croydon
CR2 6EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14752469 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46320 - Commerce de gros de viandes et de produits à base de viande
46900 - Commerce de gros non spécialisé
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Falak, Sara Judith Status: Active Notified: 23/03/2023 Date of Birth: 07/1989 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
    •
    Roizner Apfelbaum, Daniel Jose Status: Active Notified: 23/03/2023 Date of Birth: 09/1982 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 (3)

    Source: Companies House
    Falak, Sara Judith Buenos Aires, Argentina Status: Active Notified: 23/03/2023 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Argentina Nationality: Argentine
    Roizner Apfelbaum, Daniel Jose Tianhe District, Guangzhou, China Status: Active Notified: 23/03/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: China Nationality: Uruguayan
    Roizner Apfelbaum, Daniel Jose South Croydon, United Kingdom Status: Active Notified: 20/07/2023 Role: Secretary