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ORIENTAL SPICE-UK LTD

Company number 14987744

Persons with significant control: 0 active persons with significant control / 0 active statements

Mr Jomir Hussain Ceased

Correspondence address
167 New Road, Rainham, London, England, England, RM13 8SH
Notified on
20 July 2024
Ceased on
23 July 2024
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Surat Abdur Rahman Molla Ceased

Correspondence address
167 New Road, Rainham, London, England, England, RM13 8SH
Notified on
24 July 2023
Ceased on
31 July 2024
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Surat Molla Ceased

Correspondence address
Oriental Spice, 167a New Road, Rainham, London, United Kingdom, RM13 8SH
Notified on
7 July 2023
Ceased on
1 April 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm