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Jméno

KIN Catering Limited
Adresa
74 Whitechapel High Street
London
Greater London
E1 7QX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. leden 2020
End of VAT Registration
12. srpen 2020
Company Register Address 3 Warners Mill
Braintree
CM7 3GB
Company No. 11748026 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2020
Sector (SIC)56103 Take-away food shops and mobile food stands
Company Register Statusactive
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
Uzun, Ibrahim Status: Active Notified: 03/01/2019 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Akkus, Kazim Status: Ceased Notified: 03/01/2019 Ceased: 28/04/2022 Date of Birth: 03/1942 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%
    •
    Birol, Sahin Status: Ceased Notified: 26/04/2019 Ceased: 06/07/2020 Date of Birth: 11/1976 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%
    •
    Kandemir, Necmettin Status: Ceased Notified: 03/01/2019 Ceased: 28/01/2019 Date of Birth: 05/1965 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%
    •
    Thamolwan, Nakip Status: Ceased Notified: 25/08/2020 Ceased: 12/09/2023 Date of Birth: 02/1971 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%
    •

    Officers (1)

    Source: Companies House
    Uzun, Ibrahim Silks Way, Braintree, United Kingdom Status: Active Notified: 03/01/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HG Catering Limited Status: Active Notified: 19/10/2020 Companies House Number: 12960958 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
    •