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Nom

Cibo (London) LTD
Adresse
Unit 1-8
Low Profile House
94 Vale Road
London
N4 1PZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Cibo (London) Limited
Company Register Address Unit 1a Oakwood Business Park
London
NW10 6EX
Société Numéro de Registre 05550831 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
46341 - Commerce de gros de boissons
56290 - Autres services de restauration
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Consortium Capital Limited Status: Active Notified: 04/08/2021 Companies House Number: 06476367 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Maschio, Vittorio Status: Active Notified: 27/05/2022 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Von Sanden, Christian Status: Active Notified: 04/08/2021 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Turano, Franco Status: Ceased Notified: 14/03/2017 Ceased: 04/08/2021 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Burke, Patrick Robert Enrico Maidenhead, Berkshire, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maschio, Vittorio Maidenhead, Berkshire, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Turano, Franco Pasquale Maidenhead, United Kingdom Status: Ceased Notified: 01/09/2005 Ceased: 27/05/2022 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Italian