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Roifal International CO., LTD.
Adresa
291 Brighton Road
South Croydon
CR2 6EQ
VAT ID (DIČ) no VAT ID available
Company No. 14752469 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46320 Wholesale of meat and meat products
46900 Non-specialised wholesale trade
70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Falak, Sara Judith Status: Active Notified: 23/03/2023 Date of Birth: 07/1989 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
    •
    Roizner Apfelbaum, Daniel Jose Status: Active Notified: 23/03/2023 Date of Birth: 09/1982 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 (3)

    Source: Companies House
    Falak, Sara Judith Buenos Aires, Argentina Status: Active Notified: 23/03/2023 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Argentina Nationality: Argentine
    Roizner Apfelbaum, Daniel Jose Tianhe District, Guangzhou, China Status: Active Notified: 23/03/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: China Nationality: Uruguayan
    Roizner Apfelbaum, Daniel Jose South Croydon, United Kingdom Status: Active Notified: 20/07/2023 Role: Secretary