SILKWAY FRESH FOODS LTD

Company number 12440550

1 active person with significant control / 0 active statements

Ms Neena Pandya (Active)

• Correspondence address: Unit 2, 30-32, Knowsley Street, Manchester, England, M8 8HQ
• Notified on: 27 June 2022
• Date of birth: July 1965
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ras Isaiah Levi Abedaego Murray (Ceased)

• Correspondence address: 34a, Victoria Road, Surbiton, Surrey, England, KT6 4JL
• Notified on: 21 October 2021
• Ceased on: 27 April 2022
• Date of birth: June 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Annabelle Cueva (Ceased)

• Correspondence address: 34a, Victoria Road, Surbiton, England, KT6 4JL
• Notified on: 10 February 2020
• Ceased on: 21 October 2021
• Date of birth: December 1962
• Nationality: British
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Miss Lisa Jane Randle (Ceased)

• Correspondence address: 34a, Victoria Road, Surbiton, England, KT6 4JL
• Notified on: 10 February 2020
• Ceased on: 10 February 2020
• Date of birth: October 1981
• Nationality: British
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Kalbir Hayer (Ceased)

• Correspondence address: 14 Shakespeare Street, Coventry, Stoke, England, CV2 4JZ
• Notified on: 4 February 2020
• Ceased on: 10 February 2020
• Date of birth: March 1967
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control