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Jméno

Upper Coffees LTD

Adresa
Flat A
68 Loveridge Road
London
Greater London
NW6 2DT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2019
End of VAT Registration
23. červen 2021
Company Register Address 21 Knightsbridge
London
SW1X 7LY
Company No. 12070830 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2020
Sector (SIC)46370 Wholesale of coffee, tea, cocoa and spices
Company Register Statusactive
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 (2)

Source: Companies House
Mesquita, Marilia Status: Active Notified: 26/06/2019 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rocha, Bibiano Alex Status: Active Notified: 26/06/2019 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mesquita, Marilia London, England Status: Active Notified: 26/06/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rocha, Bibiano Alex London, England Status: Active Notified: 26/06/2019 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian