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HAI Fresh LTD

Adresa
13 Grays Corner
Ley Street
Ilford
IG2 7RQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. březen 2024
Company No. 15198393 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Steepan, Mano Status: Active Notified: 09/10/2023 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Nakshathram Antony, Leena Ley Street, Ilford, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Steepan, Mano Ley Street, Ilford Status: Ceased Notified: 08/02/2024 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Sri Lankan