OpenCompanies

Is Warehouse Limited

Company number
11618442
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Oct 2018
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

Previous names

  • Sibdiet Limited (until 23 Jul 2021)

Officers

NameRoleAppointedResigned
SHEIKH ROSHANDEL, Hamid Reza Director 8 Dec 2018 23 Feb 2021
KHAJEH, Sahar, Dr Director 11 Oct 2018 23 Feb 2021
JAFARI-LANGEROUDI, Mohammad Director 19 Feb 2021 13 Nov 2022
GHADERI, Abdullah Director 13 Nov 2022

Control

NameNature of controlNotifiedCeased
Dr Sahar Khajeh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2018 23 Feb 2021
Mr Mohammad Jafari-Langeroudi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Feb 2021 13 Nov 2022
Mr Abdullah Ghaderi Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
13 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2020 -£42,470 £465 1
31 Oct 2019 £102 £102 1

Data