I-KITCHEN UK LTD

Company number 11519350

1 active person with significant control / 0 active statements

Miss Liene Krastina (Active)

• Correspondence address: Flat 2, 2 Chapel Street, Bradford, England, BD1 5DL
• Notified on: 20 May 2024
• Date of birth: July 1990
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Miss Liene Krastina (Ceased)

• Correspondence address: Flat 2, 2 Chapel Street, Bradford, England, BD1 5DL
• Notified on: 20 May 2024
• Ceased on: 30 May 2024
• Date of birth: September 1990
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Javaid Qadir (Ceased)

• Correspondence address: 1 Picton Close, Salford, England, M3 6BE
• Notified on: 19 January 2024
• Ceased on: 21 January 2024
• Date of birth: January 2002
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Teodor Catalin Voican (Ceased)

• Correspondence address: 1 Picton Close, Salford, England, M3 6BE
• Notified on: 31 July 2023
• Ceased on: 19 January 2024
• Date of birth: July 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Tanvir Ashraf (Ceased)

• Correspondence address: 2 Chapel Street, Bradford, England, BD1 5DL
• Notified on: 15 August 2018
• Ceased on: 31 July 2023
• Date of birth: November 1992
• 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%
• Nature of control: Right to appoint or remove directors

Mr Muhammad Adeel Ghaus (Ceased)

• Correspondence address: Ams, Wesley Place, Dewsbury, United Kingdom, WF13 1HD
• Notified on: 15 August 2018
• Ceased on: 1 January 2022
• Date of birth: April 1990
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors