DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Sopex London LTD
Adresa
Regus Fenchurch Street
New London House
6 London Street
London
EC3R 7LP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. prosinec 2020
Company No. 02270677 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)46390 Non-specialised wholesale of food, beverages and tobacco
Company Register Statusactive
Previous Names
  • Sucre Export London Limited
    		•
    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 (4)

    Source: Companies House
    gb-flag GB Group Sopex Sa Nv Status: Active Notified: 06/04/2016 Companies House Number: 404854640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kronacker, Hugues Leopold Frederic Marie Leopold Frederick Marie Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control
  • Significant influence or control
    •
    Kronacker, Paul Leopold Yves Marie Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control
  • Significant influence or control
    •
    Kronacker, Quentin Leopold Frederic Status: Active Notified: 06/04/2016 Date of Birth: 03/1980 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Beaumont, Neill 6 London Street, London, United Kingdom Status: Active Notified: 30/05/2008 Date of Birth: 04/1968 Occupation: Commodity Trader Role: Director Country of Residence: England Nationality: British
    Kronacker, Hugues Leopold Frederic 6 London Street, London, United Kingdom Status: Active Notified: 08/11/1991 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
    Kronacker, Paul Goodley Stock Road, Westerham, Kent, England Status: Active Notified: 08/11/1991 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Kronacker, Paul Leopold Yves Marie 6 London Street, London, United Kingdom Status: Active Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Kronacker, Quentin Leopold Frederic 6 London Street, London, United Kingdom Status: Active Notified: 01/11/2007 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Radford, Paul Anthony 6 London Street, London, United Kingdom Status: Active Notified: 27/07/2016 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Katie Tabitha Lee 6 London Street, London, United Kingdom Status: Active Notified: 31/10/2020 Role: Secretary