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All Information about:

                        
Name

Natco Foods LTD

Address
Unit 2
Swan Business Park
Osier Way
Buckingham
MK18 1TB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Name Natco Foods Limited
Company No. 00782674 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46390 - Non-specialised wholesale of food, beverages and tobacco
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Greencliffe Foundation Ltd Status: Active Notified: 07/03/2022 Companies House Number: 13494049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Pagarani, Lekhraj Thakurdas Status: Ceased Notified: 29/06/2017 Ceased: 07/03/2022 Date of Birth: 07/1954 Nature of Control
  • Significant influence or control
  • gb-flag GB T Choithram & Sons (London) Ltd Status: Ceased Notified: 29/06/2017 Ceased: 07/03/2022 Companies House Number: 00673744 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Pagarani, Lekhraj Thakurdas Dubai, United Arab Emirates Status: Active Notified: 24/06/1991 Date of Birth: 07/1954 Occupation: Merchant Role: Director Country of Residence: Dubai Nationality: British
    Pagarani, Luke Osier Way, Buckingham Status: Active Notified: 18/06/2013 Date of Birth: 10/1983 Occupation: Merchant Role: Director Country of Residence: United Kingdom Nationality: British
    Thanwani, Ramesh Pohoomal Dubai, United Arab Emirates Status: Active Notified: 24/06/1991 Date of Birth: 09/1946 Occupation: Merchant Role: Director Country of Residence: Dubai Nationality: Indian
    Thanwani, Ramesh Pohoomal United Arab Emirates Status: Active Notified: 12/08/2003 Role: Secretary Nationality: Indian