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Nom

Upper Coffees LTD

Adresse
Flat A
68 Loveridge Road
London
Greater London
NW6 2DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2019
End of VAT Registration
23 juin 2021
Company Register Address 21 Knightsbridge
London
SW1X 7LY
Société Numéro de Registre 12070830 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2020
Activité (Code NAF)46370 - Commerce de gros de café, thé, cacao et épices
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mesquita, Marilia Status: Active Notified: 26/06/2019 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rocha, Bibiano Alex Status: Active Notified: 26/06/2019 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mesquita, Marilia London, England Status: Active Notified: 26/06/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rocha, Bibiano Alex London, England Status: Active Notified: 26/06/2019 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian