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Nom

NEF International Limited
Adresse
East Percy St
North Shields
Tyne And Wear
NE30 1DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01239005 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2021
Activité (Code NAF)46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Sociétéactive
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 (2)

Source: Companies House
Nef, Daniel Status: Active Notified: 23/01/2024 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ces Holdings (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2024 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Nef, Daniel Ralph North Shields, Tyne And Wear Status: Active Notified: 11/08/1995 Date of Birth: 12/1959 Occupation: Alarm Engineer Role: Director Country of Residence: England Nationality: Swiss
    Nef, Janet North Shields, Tyne And Wear Status: Active Notified: 15/09/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nef, Janet North Shields, Tyne And Wear Status: Active Notified: 23/01/2024 Role: Secretary
    Reay, John North Shields, Tyne And Wear Status: Ceased Notified: 11/08/1995 Ceased: 23/01/2024 Date of Birth: 09/1954 Role: Secretary Country of Residence: United Kingdom Nationality: British