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Marfrig Nbm Holdings Limited

10528478

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 15/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 15/12/2016

Marcos Antonio Molina Dos Santos

director · Since 15/12/2016

ENTREPRENEUR

BRAZILIAN · BRAZIL · Age 56

Tang David

director · Since 17/03/2020

CHIEF FINANCIAL OFFICER

BRAZILIAN · BRAZIL · Age 57

Also on 3 other boards

Persons with Significant Control

Marfrig Beef (Uk) Limited

25–50% shares
25–50% votes

5, Churchill Place, London, E14 5HU

Reg: 09882940 · Companies House · Corporate

Notified 15/12/2016

Marfrig Beef International Limited

50–75% shares
50–75% votes

35, Great St Helen's, London, EC3A 6AP

Reg: 09882970 · Companies House · Corporate

Notified 15/12/2016

Charges3 outstanding

Charge
outstanding

BANK J. SAFRA SARASIN LTD

Created 23/12/2022Registered 09/01/2023
Charge
outstanding

COÖPERATIEVE RABOBANK U.A, NEW YORK BRANCH (AS ADMINISTRATIVE AGENT)

Created 05/06/2018Registered 15/06/2018
Charge
outstanding

COÖPERATIEVE RABOBANK U.A, NEW YORK BRANCH (AS ADMINISTRATIVE AGENT)

Created 05/06/2018Registered 14/06/2018