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Nom

Food Trade International LTD
Adresse
Peartree Lane
Dudley
West Midlands
DY2 0XH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Food Trade International Limited
Company Register Address 27 Old Gloucester Street
London
WC1N 3AX
Société Numéro de Registre 05361049 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2017
Activité (Code NAF)46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
46170 - Intermédiaires du commerce en denrées, boissons et tabac
46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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)

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Persons with Significant Control (4)

Source: Companies House
Handzhiev, Svetlozar Status: Active Notified: 01/04/2023 Date of Birth: 11/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Donchev, Veselin Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 10/1976 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%
    •
    Kolev, Svetlomir Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2023 Date of Birth: 01/1969 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%
    •
    Koleva, Desislava Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 01/1979 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 (1)

    Source: Companies House
    Koleva, Desislava London, England Status: Ceased Notified: 10/02/2005 Ceased: 31/03/2023 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian