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Nom

SFC Scunthorpe LTD
Adresse
126 Frodingham Road
Scunthorpe
DN15 7JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14397669 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)56103 - Restaurants et services de restauration mobile
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 (3)

Source: Companies House
Kaderi, Kaewan Ali Status: Active Notified: 21/07/2023 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hamad, Omar Status: Ceased Notified: 04/10/2022 Ceased: 09/02/2023 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mohamed, Riaz Ahmed Status: Ceased Notified: 09/02/2023 Ceased: 21/07/2023 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Kaderi, Kaewan Ali Scunthorpe, England Status: Active Notified: 21/07/2023 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian
    Hamad, Omar Scunthorpe, England Status: Ceased Notified: 04/10/2022 Ceased: 09/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Iraqi