KARRO FOOD GROUP LIMITED

Company number 08312502

2 active persons with significant control / 0 active statements

Mehrdad Michael Latifi (Active)

• Correspondence address: 100 Commerce Valley Drive West, Markham, Ontario, Canada, L3T 0A1
• Notified on: 30 April 2021
• Date of birth: October 1962
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Sofina Foods Limited (Active)

• Correspondence address: C/O Karro, Hugden Way, Norton, Malton, England, YO17 9NE
• Notified on: 2 May 2017
• Governing law: English
• Legal form: Private Limited With Share Capital
• Place registered: Companies House
• Registration number: 10664871
• Incorporated in: England
• 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

Endless Iii General Partner Llp (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 6 April 2016
• Ceased on: 2 May 2017
• Governing law: Scottish
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: So303405
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Endless Llp (Ceased)

• Correspondence address: 3 Whitehall Quay, Leeds, England, LS1 4BF
• Notified on: 6 April 2016
• Ceased on: 2 May 2017
• Governing law: English
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: Oc316569
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors