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Nom

Simply Food Solutions Limited

Adresse
814 Leigh Road
Slough
SL1 4BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02833046 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)10850 - Fabrication de plats préparés
Statut de Sociétéactive
Noms Précédents
  • The Punjab Kitchen LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Texmod Holdings Limited Status: Active Notified: 11/02/2019 Companies House Number: 11801670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ishaq, Mohammed Status: Ceased Notified: 01/08/2016 Ceased: 11/02/2019 Date of Birth: 11/1953 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (6)

    Source: Companies House
    Brogan, Alison Slough, England Status: Active Notified: 11/02/2019 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gouldie, James Russell Slough, England Status: Active Notified: 11/02/2019 Date of Birth: 02/1970 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Hamandi, Thamer Slough, England Status: Active Notified: 11/02/2019 Role: Secretary
    Ishaq, Yaqoob Slough, England Status: Active Notified: 06/04/2016 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Ian Slough, England Status: Active Notified: 11/02/2019 Date of Birth: 10/1979 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Selley, Andrew Mark Slough, England Status: Active Notified: 11/02/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British