DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Saraswoti Foods Limited

Adresa
61 Mary Street
Laurieston
Falkirk
FK2 9PR
VAT ID (DIČ) no VAT ID available
Company No. SC653224 Show on Companies House
Accountsdormant
last accounts made up to 31. leden 2022
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bhandari, Madhab Status: Active Notified: 10/03/2022 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bhandari, Meera Status: Ceased Notified: 10/04/2021 Ceased: 10/03/2022 Date of Birth: 12/1974 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%
  • Right to appoint and remove directors
  • Chapagai, Nandalal Status: Ceased Notified: 31/01/2020 Ceased: 10/04/2021 Date of Birth: 08/1979 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Bhandari, Madhab Laurieston, Falkirk, Scotland Status: Active Notified: 10/03/2022 Date of Birth: 12/1979 Occupation: Business Person Role: Director Country of Residence: Scotland Nationality: Scottish

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059