Advanced company searchLink opens in new window

EUROPEAN FOOD & WINES(LIVERPOOL) LTD

Company number 12139475

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Rahand Mahmud Active

Correspondence address
30 Lawrence Road, Liverpool, England, L15 0EG
Notified on
5 August 2019
Date of birth
May 1990
Nationality
Iraqi
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Faizal Kantharia Ceased

Correspondence address
30 Lawrence Road, Liverpool, England, L15 0EG
Notified on
2 November 2021
Ceased on
9 November 2021
Date of birth
October 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
5 August 2019
Withdrawn on
2 November 2021