SAM PAN FOODS LIMITED

Company number 01435928

1 active person with significant control / 0 active statements

Sam Pan Property Holding Limited (Active)

• Correspondence address: C/O Defries Weiss, 1 Bridge Lane, London, United Kingdom, NW11 OEA
• Notified on: 8 February 2019
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 11043805
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Tse (Ceased)

• Correspondence address: 4 Markham Close, Borehamwood, Hertfordshire, United Kingdom, WD6 4PQ
• Notified on: 4 July 2016
• Ceased on: 8 February 2019
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Shiu Yam (Ceased)

• Correspondence address: 28 Morebath Grove, North Furzton, Milton Keynes, United Kingdom, MK4 1JN
• Notified on: 4 July 2016
• Ceased on: 8 February 2019
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%