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Intercontinental Foods(UK) LTD.

Adresa
Unit 1B
6 Greycaine Road
Watford
WD24 7GP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. duben 2018
Company Register Name Intercontinental Foods(UK) LTD
Company No. 11236394 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)46390 Non-specialised wholesale of food, beverages and tobacco
Company Register Statusactive
Previous Names
  • Intercontinental Foods(UK) LTD. Donya Foods
  • Intercontinental Foods(UK) LTD. | Donya Foods
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (5)

    Source: Companies House
    Peivand Zadeh, Amir Hossein Status: Active Notified: 28/04/2022 Date of Birth: 07/1980 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
  • Poyagohar, Payman Status: Active Notified: 01/06/2021 Date of Birth: 09/1977 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
  • Alikhani, Morteza Status: Ceased Notified: 01/06/2021 Ceased: 28/04/2022 Date of Birth: 04/1974 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
  • Alizadeh Ghannad, Aliakbar Status: Ceased Notified: 02/05/2019 Ceased: 01/06/2021 Date of Birth: 04/1964 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 as firm
  • Sarfarazi, Mahmood Status: Ceased Notified: 06/03/2018 Ceased: 02/05/2019 Date of Birth: 10/1950 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Poyagohar, Payman London, United Kingdom Status: Active Notified: 15/04/2019 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British