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Uk 111 Limited
13290110
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O SOFINA FOODS LTD HUGDEN WAY, MALTON, YO17 9NE
Incorporated 24/03/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Robert James Powell
secretary · Since 10/12/2024
Mr Afshin Amirahmadi
director · Since 14/07/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 56
Also on 9 other boards
Mr Simon Kin-Man Ho
director · Since 14/07/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 24 other boards
Persons with Significant Control
Mehrdad Michael Latifi
75–100% shares
75–100% votes
Appoint directors
Canadian · Canada · Age 63
100, Commerce Valley Drive West, Markham
Notified 24/03/2021
Charges3 outstanding
Charge
outstanding
COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY
Created 09/05/2025Registered 21/05/2025
Charge
outstanding
COOPERATIEVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA (AS SECURITY
Created 07/10/2024Registered 14/10/2024
Charge
outstanding
RABOBANK CANADA (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 30/04/2021Registered 30/04/2021