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

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

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

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

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
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


More Company Information


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