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Name	Food Stars BH Limited
Address	6 Gales Gardens London E2 0EJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 June 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 March 2018
Company Register Address	C/O Corporation Service Company (Uk) Limited London E14 5HU
Company No.	09840743 Show on Companies House
Accounts	small last accounts made up to 31 December 2020
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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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Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Foodstars Holdings Limited Status: Active Notified: 03/03/2019 Companies House Number: 11855250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Beresford, William James Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 10/1985 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%

Kalanick, Travis Cordell Status: Ceased Notified: 06/06/2018 Ceased: 03/03/2019 Date of Birth: 08/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kyte, David Mark Status: Ceased Notified: 16/03/2018 Ceased: 06/06/2018 Date of Birth: 06/1960 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%

Shaby, Roy Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 08/1986 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%

Officers (3)

Source: Companies House

Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 04/12/2019 Role: Secretary

Sampaio, Rodrigo Monteiro De Abreu London, England Status: Active Notified: 20/05/2021 Date of Birth: 09/1977 Occupation: General Manager Role: Director Country of Residence: England Nationality: Italian

Sumar, Qazimali London, England Status: Active Notified: 10/03/2020 Date of Birth: 08/1986 Occupation: Finance Professional Role: Director Country of Residence: England Nationality: Swedish

Companies Controlled by This Company (10)

GB 187 Hercules Road LON Limited Status: Active Notified: 21/09/2018 Companies House Number: 11582429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 191 Carlisle Lane LON Limited Status: Active Notified: 21/09/2018 Companies House Number: 11582595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 3 Gales Gardens LON Limited Status: Active Notified: 21/09/2018 Companies House Number: 11582651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB 4 Gales Gardens LON Limited Status: Active Notified: 21/09/2018 Companies House Number: 11582567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Colindale LON Limited Status: Active Notified: 08/05/2019 Companies House Number: 11985326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Earlsfield LON Limited Status: Active Notified: 08/05/2019 Companies House Number: 11985392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Food Stars 5 Gales Gardens Limited Status: Active Notified: 05/10/2016 Companies House Number: 10410628 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Food Stars 7 Gales Gardens Limited Status: Active Notified: 05/10/2016 Companies House Number: 10410689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Food Stars Kitchens Limited Status: Active Notified: 17/11/2017 Companies House Number: 11069364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kentish ONE Limited Status: Active Notified: 05/07/2018 Companies House Number: 11450663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Food Stars BH Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (10)