DAWAT SPICE LTD
Company number 12677697 · Monitor this company
2 active · persons with significant control
Mr Danish Waqas
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2021-08-20
- Date of birth
- April 1990
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 286, High Street, Chatham, Kent, ME4 4BP, England
Mr Qais Khan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-17
- Date of birth
- March 1999
- Nationality
- Afghan
- Country of residence
- United Kingdom
- Correspondence address
- 286, High Street, Chatham, Kent, ME4 4BP, United Kingdom