TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

The Real Greek Food Company Limited
Adresse
1st Floor, 50-51
Berwick Street
London
W1F 8SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04918527 Show on Companies House
Accountsfull
last accounts made up to 27 mars 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kefi Limited Status: Active Notified: 06/04/2016 Companies House Number: 07632744 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Khan, Marcel London, England Status: Active Notified: 29/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch
    Tomitani, Takeshi Dogenzaka, Shibuya-Ku, Tokyo 150-0043, Japan Status: Active Notified: 11/07/2023 Date of Birth: 04/1983 Occupation: Deputy Division Director Role: Director Country of Residence: Japan Nationality: Japanese
    Campbell, Paul Adam 1 Lindsey Street, London Status: Ceased Notified: 28/10/2003 Ceased: 27/10/2010 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mankarious, Nabil London, England Status: Ceased Notified: 23/06/2011 Ceased: 11/07/2024 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, David London, England Status: Ceased Notified: 21/06/2011 Ceased: 31/12/2023 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wong, Nicholas Chi Wai London, England Status: Ceased Notified: 30/03/2015 Ceased: 08/11/2024 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Souvlaki & BAR Limited Status: Active Notified: 06/04/2016 Companies House Number: 03670051 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB The Real Greek (Norwich) Limited Status: Active Notified: 12/03/2021 Companies House Number: 13262458 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 The Real Greek International Limited Status: Active Notified: 06/04/2016 Companies House Number: 10046193 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB The Real Greek Wine Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04840194 Nature of Control
  • Ownership of shares - 75% or more
    •