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Nom

Esperlos International Trading LTD
Adresse
12868237 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12868237 Show on Companies House
Statut de SociétéDissolved
Fondé9 septembre 2020
AccountsDORMANT
last accounts made up to 30 septembre 2021
Activité (Code NAF)46320 - Commerce de gros de viandes et de produits à base de viande
46341 - Commerce de gros de boissons
46342 - Commerce de gros de boissons
46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
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
Rahimarbabi, Amirhosein Status: Ceased Notified: 09/09/2020 Ceased: 07/09/2022 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
    •
    Rahimarbabi, Amirsalar Status: Ceased Notified: 09/09/2020 Ceased: 07/09/2022 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Rahimarbabi, Amirsalar Chalus To Noshahr Ring Road, Noshahr City, Mazandaran Province, Iran Status: Active Notified: 09/09/2020 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: Iran Nationality: Iranian