Toutes les informations sur:

Nom	Sparta Foods Limited
Adresse	1st Floor Kfc, Earls Park, Battlefield Road Shrewsbury Shropshire SY1 4AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 janvier 2017
Société Numéro de Registre	09933049 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 26 décembre 2021
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Sparta Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Khan, Akram Status: Ceased Notified: 25/09/2018 Ceased: 05/04/2022 Date of Birth: 07/1968 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

Smith, Russel Dewar Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Date of Birth: 02/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Subashkaran, Thamboo Status: Ceased Notified: 25/09/2018 Ceased: 20/06/2022 Date of Birth: 05/1960 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

Officers (6)

Source: Companies House

Khan, Akram Battlefield Road, Shrewsbury, Shropshire, England Status: Active Notified: 25/09/2018 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Akram Battlefield Road, Shrewsbury, Shropshire, England Status: Active Notified: 25/09/2018 Role: Secretary

Khan, Parvaiz Arlington Way, Shrewsbury, Shropshire, England Status: Active Notified: 25/09/2018 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muhammad, Saeed Battlefield Road, Shrewsbury, England Status: Active Notified: 25/09/2018 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Russel Dewar Battlefield Road, Shrewsbury, Shropshire, England Status: Active Notified: 31/12/2015 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Sean Battlefield Road, Shrewsbury, England Status: Active Notified: 30/04/2024 Occupation: Shareholder Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Sparta Foods Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (6)