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ETHOS FOODS (UK) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
1
Officers
5
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2013-09-13
Legal form
ltd
Activity
56101
Registered office
Elsie Whiteley Innovation Centre ,Office 1, Hopwood Lane, Halifax, HX1 5ER, England

ETHOS FOODS (UK) LIMITED is a ltd registered in GB, incorporated 2013-09-13 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08690020
Status
active
Type
ltd
Incorporated
2013-09-13
Registered office
Elsie Whiteley Innovation Centre ,Office 1, Hopwood Lane, Halifax, HX1 5ER, England
SIC
56101
Officers · 2 active
  • AKRAM, Kashif Raza
    director · British · appt 2016-08-04
  • BHUNDIA, Sundeep
    director · Swiss · appt 2013-09-13
  • corporate secretary · appt 2013-09-13
  • KRUGER, Jessica Marie(resigned)
    director · British · appt 2013-09-13
  • OAK, Charles Paul(resigned)
    director · British · appt 2015-05-01
Beneficial owners · PSC · 2 current
  • Mr Kashif Raza Akram
    individual PSC · England · since 2021-07-07
    25–50% shares
  • Mr Sundeep Bhundia
    individual PSC · England · since 2020-02-26
    75–100% shares
  • Mr Kashif Akram
    individual PSC · England · ceased 2021-07-07
    significant influence or control
  • Mr Edmond Katri
    individual PSC · ceased 2020-02-26
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ETHOS HOTEL MANAGEMENT SERVICES LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ETHOS FOODS (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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