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Nom

SHK Central Limited
Adresse
46 Syon Lane
Isleworth
TW7 5NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11051409 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Dragic, Uros Status: Active Notified: 11/12/2017 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hill, Bradley Status: Active Notified: 11/12/2017 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Simple Health Kitchen Holdings Limited Status: Active Notified: 30/11/2021 Companies House Number: 12675714 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%
    •
    Alderuccio, Zaira Status: Ceased Notified: 11/12/2017 Ceased: 30/11/2021 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    James, Simone Status: Ceased Notified: 07/11/2017 Ceased: 11/12/2017 Date of Birth: 11/1986 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
    Hewawitharana, Roshani Anusha Isleworth, England Status: Active Notified: 22/07/2019 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Bradley London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 02/1985 Occupation: Pt Instructor Role: Director Country of Residence: United Kingdom Nationality: British