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Nom

Sefardi LTD
Adresse
Arch 25
Old Union Yard Arches
229 Union Street
London
SE1 0LR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09752739 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 août 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Sefardi LTD | Balabaya
  • Sefardi LTD Balabaya
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Hamburger, Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 12/1982 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%
    •
    Keats, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 04/1982 Nature of Control
  • Significant influence or control
    •
    Tibi, Eran Status: Active Notified: 06/04/2016 Date of Birth: 01/1978 Nature of Control
  • Significant influence or control
    •
    Clifford, James Status: Ceased Notified: 01/10/2016 Ceased: 08/04/2021 Date of Birth: 06/1975 Nature of Control
  • Significant influence or control
    •
    Hamburger, Benjamin Natan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shonn, Samuel Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2018 Date of Birth: 03/1983 Nature of Control
  • Significant influence or control
    •
    Tibi, Eran Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1978 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Tibi, Eran 434 Old Kent Road, London, England Status: Active Notified: 27/08/2015 Date of Birth: 01/1978 Occupation: Head Chef Role: Director Country of Residence: England Nationality: Israeli
    Keats, Andrew Noah London, England Status: Ceased Notified: 01/10/2016 Ceased: 05/04/2024 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Safta Trading LTD Status: Active Notified: 04/03/2022 Companies House Number: 13297352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •