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Nom

Novem Trading and Investment CO. LTD
Adresse
11389793: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11389793 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2019
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétédissolved
Noms Précédents
  • Novem Trading LTD
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    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 (5)

    Source: Companies House
    Gutierrez Martinez, Andres Ernesto Status: Active Notified: 30/05/2018 Date of Birth: 10/1984 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
    •
    Clark, Madison Status: Ceased Notified: 01/10/2018 Ceased: 12/08/2019 Date of Birth: 11/1963 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
    •
    Henry, George Status: Ceased Notified: 01/10/2018 Ceased: 12/08/2019 Date of Birth: 06/1960 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
    •
    Khan, Nicholas Status: Ceased Notified: 01/10/2018 Ceased: 12/08/2019 Date of Birth: 06/1970 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
    •
    Scott, Isabel Status: Ceased Notified: 01/10/2018 Ceased: 12/08/2019 Date of Birth: 10/1964 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 (2)

    Source: Companies House
    Furlan, Walter Andrea Cardiff, Wales Status: Active Notified: 22/08/2019 Date of Birth: 06/1983 Occupation: Business Executive Role: Director Country of Residence: France Nationality: Italian
    Gutierrez Martinez, Andres Ernesto Cardiff, Wales Status: Active Notified: 30/05/2018 Date of Birth: 10/1984 Occupation: Vice Chairman Role: Director Country of Residence: France Nationality: Colombian