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Nom

TOP Fruit International Limited
Adresse
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14141768 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • TFI 2022 Limited
    		•
    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 (1)

    Source: Companies House
    gb-flag GB Hpr 2022 Limited Status: Ceased Notified: 30/05/2022 Ceased: 30/11/2022 Companies House Number: 14134574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Du Toit, Gysbertus Christiaan Koue Bokkeveld, Western Cape, South Africa Status: Active Notified: 01/01/2023 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Duvenage, Etienne Johann Paarl, Western Cape, South Africa Status: Active Notified: 30/05/2022 Role: Secretary
    Duvenage, Etienne Johann Paarl, Western Cape, South Africa Status: Active Notified: 30/06/2022 Date of Birth: 01/1984 Occupation: Financial Director Role: Director Country of Residence: South Africa Nationality: South African
    Graaff, Robert Prince Alfred Hamlet, Western Cape, South Africa Status: Active Notified: 01/01/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Jeffery, Lindsay Roy Stellenbosch, Western Cape, South Africa Status: Active Notified: 01/01/2023 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Lippert, Claus Burkhard Waterkloof Ridge, Pretoria, Gauteng, South Africa Status: Active Notified: 01/01/2023 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African,German
    Meihuizen, Robert Steven Franschhoek, Western Cape, South Africa Status: Active Notified: 30/05/2022 Date of Birth: 03/1965 Occupation: Managing Director Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (1)

    gb-flag GB Topnut 2022 Limited Status: Active Notified: 08/06/2023 Companies House Number: 14922656 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%
    •