TURMERIC TRADING LIMITED

Company number 14539383

1 person with significant control / 0 statements

Mr Sufyan Ibrahim

• Correspondence address: 77 Francis Road, Edgbaston, Birmingham, England, B16 8SP
• Notified on: 27 March 2023
• Date of birth: July 1989
• 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 Amit Lal Agar (Ceased)

• Correspondence address: C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 13 December 2022
• Ceased on: 3 April 2023
• Date of birth: December 1979
• 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%

Ms Seema Kapoor (Ceased)

• Correspondence address: C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 13 December 2022
• Ceased on: 27 March 2023
• Date of birth: July 1977
• Nationality: Indian
• 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%