CompaniesInTheUK

G S S SPICES LTD

Company number 12373772 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Gursahib Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2019-12-20
Date of birth
August 1991
Nationality
Indian
Country of residence
England
Correspondence address
131, Islip Manor Road, Northolt, UB5 5EE, England

Mr Hafiz Chaudhry Muhammad Ali

Individual Ceased

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
Notified on
2019-12-20
Ceased on
2019-12-20
Date of birth
August 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
19, Elmgate Avenue, Feltham, TW13 7BU, England

Mr Hafiz Chaudhry Muhammad Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2019-12-20
Ceased on
2019-12-20
Date of birth
August 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
19, Elmgate Avenue, Feltham, TW13 7BU, England

Mrs Nivea Da Costa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2019-12-20
Ceased on
2019-12-20
Date of birth
November 1989
Nationality
Portuguese
Country of residence
England
Correspondence address
21, Lea Road, Southall, UB2 5QA, England

Mr Ali Raza

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2019-12-20
Ceased on
2019-12-20
Date of birth
June 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
131, Islip Manor Road, Northolt, UB5 5EE, England