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Negal International Limited

Adresa
Hillcroft House Hillcroft Business Park
Whisby Road
Lincoln
LN6 3QJ
VAT ID (DIČ) no VAT ID available
Company No. 13257335 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)46310 Wholesale of fruit and vegetables
46900 Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Frach, Dariusz Status: Active Notified: 25/05/2021 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Galvez Torres, Luis Fernando Status: Active Notified: 10/03/2021 Date of Birth: 01/1961 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
  • Gonzalez, Vicente Javier Status: Active Notified: 23/07/2021 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Frach, Dariusz Damian Lincoln, England Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish
    Galvez Torres, Luis Fernando Lincoln, England Status: Active Notified: 10/03/2021 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: Poland Nationality: Peruvian
    Gonzalez, Vicente Javier Lincoln, England Status: Active Notified: 10/03/2021 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss