ORIENTAL SPICES LTD

Company number 04986759

2 active persons with significant control / 0 active statements

Mrs Lay Poh Sia (Active)

• Correspondence address: 29 Dudden Hill Lane, London, NW10 2ET
• Notified on: 7 February 2024
• Date of birth: February 1960
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hee Kiong Sia (Active)

• Correspondence address: 29 Dudden Hill Lane, London, England, NW10 2ET
• Notified on: 6 April 2016
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benedict Zhen Lin Sia (Ceased)

• Correspondence address: 29 Dudden Hill Lane, London, England, NW10 2ET
• Notified on: 21 March 2023
• Ceased on: 22 September 2023
• Date of birth: March 2002
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%