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All Information about:
Name

Filisteen Holdings Limited
Address
338A Ilford Lane
Ilford
IG1 2NB
VAT ID no VAT ID available
Company No. 11173581 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Tabun Kitchen Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Sharma, Hemant Status: Active Notified: 15/01/2024 Date of Birth: 07/2003 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Kattan, Hanan Fuad Tewfic Status: Ceased Notified: 29/01/2018 Ceased: 01/06/2020 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kattan, Hanan Fuad Tewfic Status: Ceased Notified: 15/06/2021 Ceased: 15/01/2024 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sarif, Shamim Status: Ceased Notified: 29/01/2018 Ceased: 20/01/2024 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Patel, Monark Amitbhai Harrow, England Status: Active Notified: 20/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Sharma, Hemant Ilford, England Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Kattan, Hanan Fuad Tewfic London, United Kingdom Status: Ceased Notified: 29/01/2018 Ceased: 20/01/2024 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sarif, Shamim London, United Kingdom Status: Ceased Notified: 29/01/2018 Ceased: 26/01/2024 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British