MONDE FOODS UK LTD

Company number 09650258

1 person with significant control / 0 statements

Mr Ian Richard Cain

• Correspondence address: Clock House, Lower Moor Manor, The Moor, Minety, Malmesbury, England, SN16 9QW
• Notified on: 28 May 2021
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Monde Capital Inc (Bvi) (Ceased)

• Correspondence address: Mmg Trust (Bvi) Corp, Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2017
• Ceased on: 28 May 2021
• Governing law: Bvi Business Companies Act 2004
• Legal form: Bvi Business Company
• Place registered: British Virgin Islands
• Registration number: 1833558
• Incorporated in: British Virgin Islands
• Nature of control: Has significant influence or control

Mr Hasan Ali Hashwani (Ceased)

• Correspondence address: 52 Brook Street, London, England, W1K 5DS
• Notified on: 6 April 2016
• Ceased on: 28 May 2021
• Date of birth: October 1977
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Has significant influence or control

Monde Foods Ltd (Bvi) (Ceased)

• Correspondence address: Mmg Trust Bvi Corp, Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 28 May 2021
• Governing law: Bvi Business Companies Act
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 1867865
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more