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SIM'S FOODS LIMITED
Person with Significant Control

SIM'S FOODS LIMITED: Person with Significant Control

    • Overview

    Company NameSIM'S FOODS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06425342
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIM'S FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Santokh Singh Sandhu
    Melrose Close
    CF3 5SW Cardiff
    17
    Wales
    United Kingdom
    		Apr 06, 2016
    Melrose Close
    CF3 5SW Cardiff
    17
    Wales
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Guldip Sandhu
    Melrose Close
    CF3 5SW Cardiff
    17
    United Kingdom
    		Apr 06, 2016
    Melrose Close
    CF3 5SW Cardiff
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0