J. VAN VLIET LONDON CASH & CARRY LIMITED

Company number 02990765

1 active person with significant control / 0 active statements

Mr Jacobus Van Vliet (Active)

• Correspondence address: Knapdale Nursery, Cattlegate Road, Enfield, Middlesex, EN2 9ED
• Notified on: 2 March 2020
• Date of birth: December 1951
• Nationality: Dutch
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Esmeralda Limited (Ceased)

• Correspondence address: Tower Gate Place, Tal-Qrodd Street, Msida Msd1703, Malta
• Notified on: 6 April 2016
• Ceased on: 2 March 2020
• Governing law: Malta Company Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more