COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Andrews, John Clive
Accountant
Individual (208 offsprings)
Officer
2002-09-20 ~ now
OF - Secretary → CIF 0
2
Mr Thierry Maurice Ezeghelian
Born in September 1946
Individual (12 offsprings)
Person with significant control
2022-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
3
Cabrera, Rene Rolando
Born in March 1960
Individual (1 offspring)
Officer
2020-12-01 ~ now
OF - Director → CIF 0

Ceased 7

1
Andrews, John Clive
Individual (208 offsprings)
Officer
1998-06-12 ~ 1999-07-24
OF - Secretary → CIF 0
2
Lefol, Jean-luc
Negotiator born in June 1964
Individual
Officer
2019-07-10 ~ 2021-09-21
OF - Director → CIF 0
3
Ezeghelian, Thierry
Marketer Of Licensed Products born in September 1946
Individual (12 offsprings)
Officer
1998-09-19 ~ 2020-12-03
OF - Director → CIF 0
Mr Thierry Ezeghelian
Born in September 1946
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2017-07-01
PE - Ownership of shares – 75% or more → CIF 0
4
Mr Rene Rolando Cabrera
Born in March 1960
Individual (1 offspring)
Person with significant control
2020-12-04 ~ 2022-10-01
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Perret, Anne Sophie
Individual
Officer
1999-07-24 ~ 2002-09-20
OF - Secretary → CIF 0
6
Thirkell, Lisa Zendra Newby
Administrator born in March 1961
Individual (7 offsprings)
Officer
1998-06-12 ~ 1998-06-26
OF - Director → CIF 0
7
GROUP TME MANAGEMENT LTD
25, Route De Prilly, 1023 Crissier, Switzerland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-07-01 ~ 2020-12-04
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

COMPTOIR PARISIEN D'IMPORT & D'EXPORT LIMITED - 2000-06-12

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Fixed Assets

2,010 GBP2022-12-31

Current Assets

9,847 GBP2022-12-31

Net Current Assets/Liabilities

0 GBP2023-12-31

9,847 GBP2022-12-31

Total Assets Less Current Liabilities

0 GBP2023-12-31

11,857 GBP2022-12-31

Net Assets/Liabilities

-1,000 GBP2023-12-31

11,107 GBP2022-12-31

Equity

-1,000 GBP2023-12-31

11,107 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

COMPAGNIE PRIVEE D'IMPORT & D'EXPORT LTD
Info
COMPTOIR PARISIEN D'IMPORT & D'EXPORT LIMITED - 2000-06-12
Registered number 03580421
14 Hackwood, Robertsbridge, East Sussex TN32 5ER
PRIVATE LIMITED COMPANY incorporated on 1998-06-12 (27 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.