SPICE OF BENGAL LIMITED

Company number 04566615

2 persons with significant control / 0 statements

Mr Mohammad Mubinul Islam Choudhury

• Correspondence address: Olympia House, Armitage Road, London, NW11 8RQ
• Notified on: 18 February 2019
• Date of birth: May 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Abdul Karim

• Correspondence address: Olympia House, Armitage Road, London, NW11 8RQ
• Notified on: 1 January 2019
• Date of birth: May 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Abdul Jolil (Ceased)

• Correspondence address: 12 Forest Road, Loughton, Essex, IG10 1DX
• Notified on: 1 January 2019
• Ceased on: 18 February 2019
• Date of birth: March 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tafozzul Khan (Ceased)

• Correspondence address: 12 Forest Road, Loughton, Essex, IG10 1DX
• Notified on: 1 July 2016
• Ceased on: 1 January 2019
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Aktar Ali (Ceased)

• Correspondence address: 12 Forest Road, Loughton, Essex, IG10 1DX
• Notified on: 1 July 2016
• Ceased on: 3 May 2017
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%