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Nom

Intercontinental Foods(UK) LTD.

Adresse
Unit 1B
6 Greycaine Road
Watford
WD24 7GP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 avril 2018
Company Register Name Intercontinental Foods(UK) LTD
Société Numéro de Registre 11236394 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
Noms Précédents
  • Intercontinental Foods(UK) LTD. Donya Foods
  • Intercontinental Foods(UK) LTD. | Donya Foods
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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