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Nom

Spice Garden (Goole) LTD
Adresse
113 Pasture Road
Goole
DN14 6DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09112028 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 juillet 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Spice Garden (Birmingham) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Akram, Mohammed Status: Active Notified: 25/10/2021 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ali, Muhenoor Status: Ceased Notified: 29/11/2017 Ceased: 01/01/2020 Date of Birth: 06/1994 Nature of Control
  • Ownership of shares - 75% or more
    •
    Alim, Abdul Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2017 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Miah, Ali Nasher Status: Ceased Notified: 01/01/2020 Ceased: 25/10/2021 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Akram, Mohammed Goole, England Status: Active Notified: 25/10/2021 Date of Birth: 09/1970 Occupation: Cook Role: Director Country of Residence: England Nationality: British
    Miah, Ali Nasher Goole, England Status: Ceased Notified: 01/01/2020 Ceased: 25/10/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British