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KARRO FOOD LIMITED
Person with Significant Control

KARRO FOOD LIMITED: Person with Significant Control

    • Overview

    Company NameKARRO FOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC220000
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    YO17 9HG Norton
    Hugden Way Norton Grove Industrial Estate
    North Yorkshire
    United Kingdom
    		Oct 19, 2021
    YO17 9HG Norton
    Hugden Way Norton Grove Industrial Estate
    North Yorkshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08312502
    Natures of Control
    • 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.
    Mehrdad Michael Latifi
    Commerce Valley Drive West
    L3T 0AL Markham
    100
    Ontario
    Canada
    		Apr 30, 2021
    Commerce Valley Drive West
    L3T 0AL 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.
    Whitehall Quay
    LS1 4BF Leeds
    3
    United Kingdom
    		Aug 10, 2017
    Whitehall Quay
    LS1 4BF Leeds
    3
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08312502
    Natures of Control
    • 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.
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Aug 10, 2017
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00002065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom - Scotland
    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
    England
    		Apr 06, 2016
    Whitehall Quay
    LS1 4BF Leeds
    3
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom - England And Wales
    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.
    Whitehall Quay
    LS1 4BF Leeds
    3
    United Kingdom
    		Apr 06, 2016
    Whitehall Quay
    LS1 4BF Leeds
    3
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08312502
    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 50% but not 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