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VATiva.io

VATiva in


All Information about:
Name

Agri Farm Europe LTD
Address
Office 4
219 Kensington High Street
Kensington
W8 6BD
VAT ID no VAT ID available
Company No. 10627999 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 February 2017
AccountsDORMANT
last accounts made up to 28 February 2021
Sector (SIC)99999 - Dormant Company
Previous Names
  • Tourism & Consulting LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Vergos, Georgios Status: Active Notified: 16/02/2020 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Papakostas, Thomas Status: Ceased Notified: 27/01/2020 Ceased: 16/02/2020 Date of Birth: 02/1948 Nature of Control
  • Ownership of shares - 75% or more
    •
    Papakostas, Thomas Status: Ceased Notified: 20/02/2017 Ceased: 14/07/2019 Date of Birth: 02/1948 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%
    •
    Tzani, Polyxeni Status: Ceased Notified: 20/02/2017 Ceased: 10/10/2018 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Vergos, Georgios Status: Ceased Notified: 14/07/2019 Ceased: 27/01/2020 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Vergos, Georgios Kensington, London, England Status: Active Notified: 16/02/2020 Date of Birth: 07/1973 Occupation: Entrepreneur Role: Director Country of Residence: Greece Nationality: Greek