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KARRO FOOD GROUP LIMITED
Person with Significant Control

KARRO FOOD GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameKARRO FOOD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08312502
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KARRO FOOD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mehrdad Michael Latifi
    Commerce Valley Drive West
    L3T 0A1 Markham
    100
    Ontario
    Canada
    		Apr 30, 2021
    Commerce Valley Drive West
    L3T 0A1 Markham
    100
    Ontario
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hugden Way
    Norton
    YO17 9NE Malton
    C/O Karro
    England
    		May 02, 2017
    Hugden Way
    Norton
    YO17 9NE Malton
    C/O Karro
    England
    		No
    Legal FormPrivate Limited With Share Capital
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10664871
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSo303405
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Whitehall Quay
    LS1 4BF Leeds
    3
    England
    		Apr 06, 2016
    Whitehall Quay
    LS1 4BF Leeds
    3
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc316569
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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