108 FOODS LIMITED

Company number 09840091

2 active persons with significant control / 0 active statements

108 Foods Services Sa (Active)

• Correspondence address: Rue Du Pre-Salomon 18, 1242 Satigny, Switzerland
• Notified on: 31 March 2020
• Governing law: Switzerland
• Legal form: International Organisation
• Place registered: Switzerland
• Registration number: Che-286.796.888
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Siddhi Mehta (Active)

• Correspondence address: 18 Rue Du Pre-Salomon, Santigny, Geneve, 1242, Switzerland
• Notified on: 1 May 2019
• Date of birth: December 1984
• Nationality: Belgian
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

108 Foods Sarl (Ceased)

• Correspondence address: 18 Rue De Pre-Salomon, Satigny, Geneva, Switzerland, 1242
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Governing law: Switzerland
• Legal form: International Organisation
• 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

Mrs Kalindi Chandaria (Ceased)

• Correspondence address: 23 Radnor Place, London, England, W2 2TG
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors