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LIVE · CORPUS
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FRESHCO IMPEX LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2002-06-28
Legal form
ltd
Activity
46900
Registered office
786 London Road, Thornton Heath, Surrey, CR7 6JB

FRESHCO IMPEX LIMITED is a ltd registered in GB, incorporated 2002-06-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Neetin Jivraj Shahbeneficial owner 50%→FRESHCO IMPEX LIMITED
  2. 1Mrs Arti Shahbeneficial owner 50%→FRESHCO IMPEX LIMITED
  3. 1Mrs Arti Shahbeneficial owner 37.5%→FRESHCO IMPEX LIMITED
  4. 1Mr Neetin Jivraj Shahbeneficial owner 37.5%→FRESHCO IMPEX LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04472439
Status
active
Type
ltd
Incorporated
2002-06-28
Registered office
786 London Road, Thornton Heath, Surrey, CR7 6JB
SIC
46900
Officers · 2 active
  • SHAH, Arti
    director · British · appt 2015-09-25
  • SHAH, Neetin Jivraj
    director · British · appt 2017-06-02
  • SHAH, Arti Neetin(resigned)
    secretary · British · appt 2002-06-28
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-06-28
  • SHAH, Neetin Jivraj(resigned)
    director · Kenyan · appt 2002-06-28
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2002-06-28
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.