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Nom

Cucina Sano Limited
Adresse
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05634927 Show on Companies House
Accountsdormant
last accounts made up to 25 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bakkavor Dormant Holdings Limited Status: Active Notified: 18/12/2018 Companies House Number: 00884013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Notsallow 256 Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 06055859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Miley, Lee 8 Mortimer Street, London, England Status: Active Notified: 01/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Tagoe-Bannerman, Annabel 8 Mortimer Street, London, England Status: Active Notified: 21/06/2019 Role: Secretary
    Punnett, Jolyon 8 Mortimer Street, London, England Status: Ceased Notified: 24/08/2007 Ceased: 31/08/2023 Date of Birth: 09/1957 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waldron, Benjamin Jay London, England Status: Ceased Notified: 01/11/2022 Ceased: 31/10/2024 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British