KM FOODS LTD.

Company number 09736300

1 active person with significant control / 0 active statements

Ms Conceicao Diniz (Active)

• Correspondence address: 66 Newton Road, Great Ayton, Middlesbrough, Cleveland, United Kingdom, TS9 6EA
• Notified on: 22 June 2019
• Date of birth: December 1949
• Nationality: Portuguese
• Country of residence: 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

Ms Conceicao Diniz (Ceased)

• Correspondence address: 66 Newton Road, Great Ayton, Middlesbrough, Cleveland, United Kingdom, TS9 6EA
• Notified on: 21 June 2019
• Ceased on: 21 June 2019
• Date of birth: June 2019
• Nationality: Portuguese
• Country of residence: 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

Olinda Dsa (Ceased)

• Correspondence address: 01 Bowfell Road, Middlesbrough, England, TS3 7QS
• Notified on: 7 January 2019
• Ceased on: 21 June 2019
• Date of birth: May 1982
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Sashi Makkapati (Ceased)

• Correspondence address: 66 Newton Road, Great Ayton, Middlesbrough, Cleveland, United Kingdom, TS9 6EA
• Notified on: 16 August 2016
• Ceased on: 7 January 2019
• Date of birth: September 1972
• Nationality: Australian
• Country of residence: Australian
• Nature of control: Ownership of shares – 75% or more