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Alltaster Limited

Adresa
30 City Road
London
Greater London
EC1Y 2AB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. červenec 2017
Company Register Address 9th Floor 107 Cheapside
London
EC2V 6DN
Company No. 10721632 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Mission Food LTD
  • 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
    Soulier, Anton Status: Active Notified: 12/04/2017 Date of Birth: 05/1986 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Ghalim, Yacine Rafael Louis Ameur Paris, France Status: Active Notified: 13/02/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: France Nationality: Belgian
    Henry De Frahan, George Philippe V. London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Hunt, Rebecca London, United Kingdom Status: Active Notified: 22/04/2021 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 19/06/2018 Role: Secretary
    Peyrat, Bertrand Guillaume Vincent London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Soulier, Anton London, United Kingdom Status: Active Notified: 12/04/2017 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Fickling, Caroline Sylvia Geraldine London, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 31/12/2023 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Alltaster Food Limited Status: Active Notified: 28/01/2019 Companies House Number: 11790017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors