TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Colombian Speciality Coffees LTD.

Adresse
Unit 3 74 St Rule St
Nine Elms
London
SW8 3EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15004111 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)10810 - Fabrication de sucre
46360 - Commerce de gros de sucre, chocolat et confiserie
Statut de Sociétéactive
Noms Précédents
  • Delicana LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Cuintaco, Richard Humberto Status: Active Notified: 14/07/2023 Date of Birth: 04/1979 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%
  • Vargas, Victoria Eugenia Status: Active Notified: 14/07/2023 Date of Birth: 01/1985 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
    Cuintaco, Richard Humberto London, England Status: Active Notified: 14/07/2023 Date of Birth: 04/1979 Occupation: Administrator Role: Director Country of Residence: England Nationality: Spanish
    Vargas, Victoria Eugenia Nine Elms, London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 01/1985 Occupation: Administrator Role: Director Country of Residence: England Nationality: Spanish