RMBRAZILTRADE UK 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 1

Miranda Da Silva, Rubens
General Manager born in May 1957
Individual (3 offsprings)
Officer
2021-11-02 ~ dissolved
OF - Director → CIF 0
Mr Rubens Miranda Da Silva
Born in May 1957
Individual (3 offsprings)
Person with significant control
2021-10-11 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Miranda Da Silva, Rubens
General Manager born in May 1967
Individual (3 offsprings)
Officer
2021-09-07 ~ 2021-09-08
OF - Director → CIF 0
Miranda Da Silva, Rubens
General Manager born in May 1957
Individual (3 offsprings)
Officer
2021-09-09 ~ 2021-11-10
OF - Director → CIF 0
Mr Rubens Miranda Da Silva
Born in May 1967
Individual (3 offsprings)
Person with significant control
2021-10-11 ~ 2021-10-11
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
Mr Rubens Miranda Da Silva
Born in May 1957
Individual (3 offsprings)
Person with significant control
2021-10-11 ~ 2021-11-10
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Wuensch, Markus
General Manager born in August 1973
Individual
Officer
2020-10-10 ~ 2021-05-06
OF - Director → CIF 0
3
Witte, Rolf
Director born in December 1950
Individual
Officer
2020-02-24 ~ 2020-09-15
OF - Director → CIF 0
Witte, Rolf
Individual
Officer
2019-07-18 ~ 2021-10-11
OF - Secretary → CIF 0
4
Sole, Giuseppe
Director born in May 1971
Individual (33 offsprings)
Officer
2020-02-06 ~ 2020-09-15
OF - Director → CIF 0
2021-10-11 ~ 2022-03-01
OF - Director → CIF 0
Mr Giuseppe Sole
Born in May 1971
Individual (33 offsprings)
Person with significant control
2020-02-06 ~ 2021-10-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Eddy, Cools Lodewijk
General Manager born in August 1949
Individual
Officer
2021-11-10 ~ 2021-11-10
OF - Director → CIF 0
Mr. Cools Lodewijk Eddy
Born in August 1949
Individual
Person with significant control
2021-11-10 ~ 2021-11-10
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
6
Giovanni, Monni
Manager born in October 1969
Individual (2 offsprings)
Officer
2021-11-10 ~ 2021-11-10
OF - Director → CIF 0
7
Grundmann, Reinhard Walter
Laywer born in January 1949
Individual (10 offsprings)
Officer
2019-07-18 ~ 2020-02-06
OF - Director → CIF 0
Grundmann, Reinhard Walter
Lawyer born in January 1949
Individual (10 offsprings)
2020-10-01 ~ 2021-09-07
OF - Director → CIF 0

Company in focus

Previous names

RMSTRADEBRASIL UK LTD - 2023-05-25

MAICON LTD - 2021-10-13

Standard Industrial Classification

46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000,000 GBP2022-07-31

1 GBP2021-07-31

Total Assets Less Current Liabilities

1,000,000 GBP2022-07-31

1 GBP2021-07-31

Net Assets/Liabilities

1,000,000 GBP2022-07-31

1 GBP2021-07-31

Equity

1,000,000 GBP2022-07-31

1 GBP2021-07-31

Average Number of Employees

02021-08-01 ~ 2022-07-31

02020-08-01 ~ 2021-07-31

RMBRAZILTRADE UK LTD
Info
RMSTRADEBRASIL UK LTD - 2023-05-25
MAICON LTD - 2023-05-25
Registered number 12110831
3 Pyrford Road, West Byfleet KT14 6SD
Private Limited Company incorporated on 2019-07-18 and dissolved on 2024-08-20 (5 years 1 month). The company status is Dissolved.
The last date of confirmation statement was made at 2023-02-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.