Cefetra Limited
SC138730
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 01/06/1993
AGRICULTURAL COMMODITY TRADER
BRITISH · SCOTLAND · Age 64
Also on 6 other boards
director · Since 09/09/2014
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 57
director · Since 14/05/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 3 other boards
Persons with Significant Control
Cefetra Group B.V.
40, Boompjes, Rotterdam, 3011 XB
Reg: 56121172 · Dutch Chamber Of Commerce (Kamer Van Koophandel) · Limited Company
Notified 25/02/2026
Former PSCs
Baywa Ag
Ceased 25/02/2026
Charges6 outstanding
COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT
COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT
COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT
ING BANK N.V.
COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT
COOPERATIEVE RABOBANK U.A., AS SECURITY AGENT
ING BANK N.V. AS AGENT AND TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
ING BANK N.V. AS AGENT AND TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
ING BANK N.V. AS SECURITY TRUSTEE
ING BANK N.V. AS SECURITY TRUSTEE
ING BANK N.V. AS AGENT AND TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
ING BANK N.V.
ING BANK N.V.
ING BANK N.V.
ING BANK N.V.
ING BANK N.V.
ING BANK N.V
COÖPERATIEVE RABOBANK U.A. AS THE BANK (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCO
ING BANK N.V.
ING BANK N.V.
ABN AMRO BANK N.V.
ABN AMRO BANK N.V.
ING BANK N.V.
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
ABN AMRO N.V.
COOOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
ING BANK N.V.
ABN AMRO N.V.
ING BANK N.V.
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A
ABN AMRO BANK N.V.
COOPERATIEVE CENTRALE RAIFFEISSEN-BOERENLEENBANK B.A.
ING BANK N.V.
ING BANK N.V.
COOPERATIEVE CENTRALE RAIFFEISSEN-BOERENLEENBANK B.A.
COOPERATIEVE CENTRALE RAIFFEISSEN-BOERENLEENBANK BA
ING BANK NV
ING BANK NV
NIDERA HANDELSCOMPAGNIE BV
NATIONAL WESTMINSTER BANK PLC
NORTHERN BANK LIMITED