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Nom

Secret Kitchen Limited

Adresse
161 Plashet Road
London
E13 0QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12513578 Show on Companies House
Statut de SociétéDissolved
Fondé12 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)56210 - Services des traiteurs
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Amin, Badrul Status: Active Notified: 14/08/2020 Date of Birth: 10/1989 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
  • Uddin, Mohammod Imad Status: Active Notified: 14/08/2020 Date of Birth: 01/1989 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
  • Miah, Mohammed Ali Akbar Hassan Status: Ceased Notified: 12/03/2020 Ceased: 14/08/2020 Date of Birth: 05/1993 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Amin, Badrul Dagenham, England Status: Active Notified: 12/03/2020 Date of Birth: 10/1989 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Amin, Badrul Dagenham, England Status: Active Notified: 12/03/2020 Role: Secretary