G S S SPICES LTD
Who controls this company?
Mr Gursahib Singh
- Correspondence address
- 131, Islip Manor Road, Northolt, England, UB5 5EE
- Date of birth
- August 1991
- Notified on
- 2019-12-20
- Nationality
- Indian
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB5 5EE £434,000
Mr Hafiz Chaudhry Muhammad Ali
HISTORIC INFORMATION
- Ceased on
- 2019-12-20
- Correspondence address
- 19, Elmgate Avenue, Feltham, England, TW13 7BU
- Date of birth
- August 1990
- Notified on
- 2019-12-20
- Nationality
- Pakistani
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW13 7BU £422,000
Mr Hafiz Chaudhry Muhammad Ali
HISTORIC INFORMATION
- Ceased on
- 2019-12-20
- Correspondence address
- 19, Elmgate Avenue, Feltham, England, TW13 7BU
- Date of birth
- August 1990
- Notified on
- 2019-12-20
- Nationality
- Pakistani
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW13 7BU £422,000
Mrs Nivea Da Costa
HISTORIC INFORMATION
- Ceased on
- 2019-12-20
- Correspondence address
- 21, Lea Road, Southall, England, UB2 5QA
- Date of birth
- November 1989
- Notified on
- 2019-12-20
- Nationality
- Portuguese
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB2 5QA £388,000
Mr Ali Raza
HISTORIC INFORMATION
- Ceased on
- 2019-12-20
- Correspondence address
- 131, Islip Manor Road, Northolt, England, UB5 5EE
- Date of birth
- June 1989
- Notified on
- 2019-12-20
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode UB5 5EE £434,000
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