OpenCompanies

Nefitec Ltd

Company number
12176736
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Aug 2019
Dissolved
18 Oct 2022
Nature of business
Non-specialised wholesale trade
Other business support service activities n.e.c.
Other service activities n.e.c.

Registered office

Kemp House
160 City Road
London
EC1V 2NX

Control

NameNature of controlNotifiedCeased
Mr. Salomon Hachuel Moreno Ownership Of Shares 25 To 50 Percent 25 Nov 2020
Mr. Daniel Alejandro Telleria Ruiz Ownership Of Shares 25 To 50 Percent 25 Nov 2020
Mr Constantin Cristian Popa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2019 25 Nov 2020

Accounts

Year ended Net assets Employees
31 Aug 2020 £330 0

Connections

Registered address

2,090 companies are registered at this address - likely a registration agent.

Data