Parental companies, filial companies, and officers of THE FLAVOR FACTORY GLOBAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Natarajan, Vishnu Varadharajan
Chef born in May 1976
Individual (4 offsprings)
Officer
2022-01-01 ~ now
OF - director → CIF 0
Mr Vishnu Varadharajan Natarajan
Born in May 2023
Individual (4 offsprings)
Person with significant control
2023-11-01 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 3

1
Ithape, Sampada Rahul
Director born in January 1982
Individual (5 offsprings)
Officer
2020-06-25 ~ 2022-10-18
OF - director → CIF 0
Ithape, Rahul
Director born in June 1979
Individual (5 offsprings)
Officer
2021-03-31 ~ 2022-12-31
OF - director → CIF 0
Ithape, Sampada Rahul
Administrator born in January 1982
Individual (5 offsprings)
Officer
2023-04-01 ~ 2023-11-01
OF - director → CIF 0
Mr Rahul Ithape
Born in June 1979
Individual (5 offsprings)
Person with significant control
2020-02-05 ~ 2022-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mrs Sampada Rahul Ithape
Born in January 1982
Individual (5 offsprings)
Person with significant control
2023-01-01 ~ 2023-11-01
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Choudhari, Mahesh Vithal Rao
Director born in March 1982
Individual (3 offsprings)
Officer
2020-02-05 ~ 2020-12-21
OF - director → CIF 0
3
Ahmad, Hadi Sadrudin, Lord
Director born in September 1969
Individual (17 offsprings)
Officer
2020-10-09 ~ 2021-11-01
OF - director → CIF 0
Lord Hadi Sadrudin Ahmad
Born in September 1969
Individual (17 offsprings)
Person with significant control
2020-12-15 ~ 2021-03-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

THE FLAVOR FACTORY GLOBAL LIMITED

Previous name

SATVICK FOODTECH LIMITED - 2021-04-14

Standard Industrial Classification

10850 - Manufacture Of Prepared Meals And Dishes

47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products

47910 - Retail Sale Via Mail Order Houses Or Via Internet

62090 - Other Information Technology Service Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,399.80 GBP2024-02-29

1,399.80 GBP2023-02-28

Net Assets/Liabilities

1,399.80 GBP2024-02-29

1,399.80 GBP2023-02-28

Number of shares allotted

Class 1 ordinary share

1,408,249 shares2023-03-01 ~ 2024-02-29

Par Value of Share

Class 1 ordinary share

0.000994 GBP/shares2023-03-01 ~ 2024-02-29

Equity

1,399.80 GBP2024-02-29

1,399.80 GBP2023-02-28

THE FLAVOR FACTORY GLOBAL LIMITED
Info
SATVICK FOODTECH LIMITED - 2021-04-14
Registered number 12444524
85 Great Portland Street, First Floor, London W1W 7LT
Private Limited Company incorporated on 2020-02-05 (5 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.