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All Information about:

                        
Name

Caffe Treviso LTD

Address
Suite 201A Cumberland House
80 Scrubs Lane
London
NW10 6RF
VAT ID no VAT ID available
Company No. 11757442 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 January 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)46370 - Wholesale of coffee, tea, cocoa and spices
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
Serroukh Samadi, Nadia Status: Active Notified: 01/04/2019 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Rahim, Abdel Baki Status: Ceased Notified: 09/01/2019 Ceased: 01/04/2019 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Serroukh Samadi, Nadia London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish