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Nom

Indian Spice Group LTD
Adresse
66 Earl Street
Maidstone
ME14 1PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12392270 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)56103 - Restaurants et services de restauration mobile
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Shanoor, Mohammed Status: Active Notified: 29/05/2020 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bibi, Asira Status: Ceased Notified: 08/01/2020 Ceased: 29/05/2020 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Zaman, Tanjir Status: Ceased Notified: 08/01/2020 Ceased: 29/05/2020 Date of Birth: 01/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Shanoor, Mohammed Walsall, England Status: Active Notified: 29/05/2020 Date of Birth: 09/1987 Occupation: Businessman Role: Director Country of Residence: England Nationality: British