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All Information about:

                        
Name

Caspian Food Retailers LTD

Address
The Cedars
2 High Street
Bagshot
Surrey
GU19 5AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
2 February 2018
Company Register Name Caspian Food Retailers Limited
Company Register Address 5 New Street Square
London
EC4A 3TW
Company No. 07523162 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)56102 - Restaurants and mobile food service activities
56103 - Restaurants and mobile food service activities
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 (2)

Source: Companies House
gb-flag GB Royale Bidco Limited Status: Active Notified: 15/11/2017 Companies House Number: 10980825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nader-Zadeh, Taji Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Doubleday, Timothy John London, United Kingdom Status: Active Notified: 16/11/2017 Date of Birth: 03/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Murdoch, Alasdair Derek London, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Caspian Food Services Limited Status: Active Notified: 15/11/2017 Companies House Number: 01450855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors