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Nom

Afrimond Trading Company (Afrimond DTC) Private Limited
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12559045 Show on Companies House
Statut de SociétéDissolved
Fondé16 avril 2020
AccountsDORMANT
last accounts made up to 30 avril 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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
Moyo, Sibangilizwe Status: Active Notified: 16/04/2020 Date of Birth: 01/1970 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%
    •
    Muyambo, Delinah Status: Active Notified: 16/04/2020 Date of Birth: 11/1962 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%
    •

    Officers (3)

    Source: Companies House
    Moyo, Sibangilizwe Chelmsford, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean
    Moyo, Sibangilizwe Chelmsford, United Kingdom Status: Active Notified: 16/04/2020 Role: Secretary
    Muyambo, Delinah London, United Kingdom Status: Active Notified: 16/04/2020 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean