BALTI SPICE (MIDDLEWICH) LIMITED

Company number 10263860

1 person with significant control / 0 statements

Mr Mohammed Dilshad Ahmed

• Correspondence address: 8-10, Hightown, Middlewich, Cheshire, United Kingdom, CW10 9AN
• Notified on: 28 March 2018
• Date of birth: May 1994
• 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
• Nature of control: Right to appoint or remove directors

Mr Mohammad Rashad Ahmed (Ceased)

• Correspondence address: 8 Grantham Street, Oldham, United Kingdom, OL4 1SE
• Notified on: 5 July 2016
• Ceased on: 28 March 2018
• Date of birth: December 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control