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Novem Trading LTD
Adresa
10 Churchill Way
Cardiff
Wales
CF10 2HE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. duben 2020
Company Register Name Novem Trading and Investment CO. LTD
Company Register Address 11389793: Companies House Default Address
Cardiff
CF14 8LH
Company No. 11389793 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2019
Sector (SIC)46900 Non-specialised wholesale trade
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Gutierrez Martinez, Andres Ernesto Status: Active Notified: 30/05/2018 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
    •
    Clark, Madison Status: Ceased Notified: 01/10/2018 Ceased: 12/08/2019 Date of Birth: 11/1963 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
    •
    Henry, George Status: Ceased Notified: 01/10/2018 Ceased: 12/08/2019 Date of Birth: 06/1960 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
    •
    Khan, Nicholas Status: Ceased Notified: 01/10/2018 Ceased: 12/08/2019 Date of Birth: 06/1970 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%
  • Right to appoint and remove directors
    •
    Scott, Isabel Status: Ceased Notified: 01/10/2018 Ceased: 12/08/2019 Date of Birth: 10/1964 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
    •

    Officers (2)

    Source: Companies House
    Furlan, Walter Andrea Cardiff, Wales Status: Active Notified: 22/08/2019 Date of Birth: 06/1983 Occupation: Business Executive Role: Director Country of Residence: France Nationality: Italian
    Gutierrez Martinez, Andres Ernesto Cardiff, Wales Status: Active Notified: 30/05/2018 Date of Birth: 10/1984 Occupation: Vice Chairman Role: Director Country of Residence: France Nationality: Colombian