SKY FOOD SERVICES LIMITED

Company number 10633077 ·

Active

2 active / 4 ceased · persons with significant control

Mr Mohammad Nadeem Khan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-01-01
Date of birth
November 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, West Avenue, Hayes, UB3 2EY, England

Mr Mohammed Shamim Shaikh

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-07
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Pasadena Close, Hayes, UB3 3NQ, England

Mr Meesam Khan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-01
Ceased on
2026-06-23
Date of birth
July 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, West Avenue, Hayes, UB3 2EY, England

Mr Meesam Khan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-08-07
Ceased on
2025-02-15
Date of birth
July 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12, Christopher Road, Southall, UB2 5YG, England

Mr Mohammad Nadeem Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-08-01
Ceased on
2024-08-01
Date of birth
November 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 West Avenue, Hayes, UB3 2EY, England

Ms Taram Khan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-22
Ceased on
2021-08-01
Date of birth
March 1998
Nationality
Afghan
Country of residence
England
Correspondence address
2 West Avenue, Hayes, UB3 2EY, England