All Information about:

Name	Fibre & Produce Trading Company Limited
Address	409-411 Croydon Road Beckenham BR3 3PP
VAT ID	no VAT ID available
Company No.	00539368 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64991 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kc Sethia (Investments) Ltd Status: Active Notified: 02/01/2024 Companies House Number: 00971314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pugalia, Jugraj Status: Ceased Notified: 01/05/2016 Ceased: 02/01/2024 Date of Birth: 11/1940 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

Pugalia, Pana Status: Ceased Notified: 01/05/2016 Ceased: 02/01/2024 Date of Birth: 11/1942 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%

Officers (3)

Source: Companies House

Pugalia, Chetan Kumar Surrey, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pugalia, Chetan Kumar Surrey, United Kingdom Status: Active Notified: 01/04/1996 Date of Birth: 01/1967 Role: Secretary Nationality: British

Pugalia, Jugraj Surrey, United Kingdom Status: Active Notified: 28/11/1991 Date of Birth: 11/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Fibre & Produce Trading Company Limited

Quick access

Persons with Significant Control (3)

Officers (3)