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Nom

Trading Company International Without Frontiers of Export and Import LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12150059 Show on Companies House
Statut de SociétéDissolved
Fondé12 août 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)24410 - Production de métaux précieux
46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
46170 - Intermédiaires du commerce en denrées, boissons et tabac
46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
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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
Lopes, Jose Maria Status: Active Notified: 12/08/2019 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    De Brito, Juraildes Gonzaga Status: Ceased Notified: 12/08/2019 Ceased: 15/08/2019 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    De Brito, Juraildes Gonzaga London, England Status: Active Notified: 19/08/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian
    Goncalves, Gildo London, England Status: Active Notified: 16/09/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Lopes, Jose Maria London, England Status: Active Notified: 12/08/2019 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian