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VATiva.io

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All Information about:

                        
Name

Mamy Sugarcraft LTD

Address
29-30 Fitzroy Square
London
W1T 6LQ
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 06681059 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Cape Foods (Europe) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Alli, Riaz Status: Active Notified: 29/03/2023 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Alli, Razia Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Alli, Riaz London, England Status: Active Notified: 26/08/2008 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British