ROMANIA FOOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Romania Food Ltd. The company was founded 5 years ago and was given the registration number 12479861. The firm's registered office is in MORDEN. You can find them at 96 Seymour Avenue, , Morden, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	ROMANIA FOOD LTD
Company Number	:	12479861
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2020
End of financial year	:	29 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	96 Seymour Avenue, Morden, Surrey, England, SM4 4QY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Challenge House, Mitcham Road, Croydon, England, CR0 3AA	Director	10 March 2024	Active
Challenge House, Mitcham Road, Croydon, England, CR0 3AA	Director	01 July 2023	Active
96, Seymour Avenue, Morden, England, SM4 4QY	Director	01 October 2022	Active
Flat 2 Westmart Point, Norley Vale, London, England, SW15 4BX	Director	01 July 2023	Active
Flat 2 Westmart Point, Norley Vale, London, England, SW15 4BX	Director	01 November 2022	Active
105, West End Road, Southall, England, UB1 1JG	Director	15 November 2022	Active
96, Seymour Avenue, Morden, United Kingdom, SM4 4QY	Director	24 February 2020	Active
Flat 2 Westmart Point, Norley Vale, London, England, SW15 4BX	Director	01 July 2023	Active

People with Significant Control

Mr Dominic Michael Roshan Sattaur
Notified on	:	01 March 2024
Status	:	Active
Date of birth	:	January 1988
Nationality	:	British
Country of residence	:	England
Address	:	Challenge House, Mitcham Road, Croydon, England, CR0 3AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Robert Charles Albert Wood
Notified on	:	01 July 2023
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2 Westmart Point, Norley Vale, London, England, SW15 4BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Robert Charles Albert Wood
Notified on	:	01 July 2023
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2 Westmart Point, Norley Vale, London, England, SW15 4BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Juan Carlos Olea Valle
Notified on	:	01 July 2023
Status	:	Active
Date of birth	:	September 1962
Nationality	:	Spanish
Country of residence	:	England
Address	:	Flat 2 Westmart Point, Norley Vale, London, England, SW15 4BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Juan Carlos Olea Valle
Notified on	:	01 December 2022
Status	:	Active
Date of birth	:	September 1962
Nationality	:	Spanish
Country of residence	:	England
Address	:	Flat 2 Westmart Point, Norley Vale, London, England, SW15 4BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Tawakkil Hussain Bibi
Notified on	:	30 November 2022
Status	:	Active
Date of birth	:	January 1980
Nationality	:	Spanish
Country of residence	:	England
Address	:	96, Seymour Avenue, Morden, England, SM4 4QY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Madeep Singh
Notified on	:	15 November 2022
Status	:	Active
Date of birth	:	June 1995
Nationality	:	Indian
Country of residence	:	England
Address	:	105, West End Road, Southall, England, UB1 1JG
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Aqeel Ahmad Tahir
Notified on	:	24 February 2020
Status	:	Active
Date of birth	:	June 1977
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	96, Seymour Avenue, Morden, United Kingdom, SM4 4QY
Nature of control	:	Ownership of shares 75 to 100 percent

ROMANIA FOOD LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement