MUMBAI SPICE LIMITED

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Who controls this company?

Mr Abuk Kashem

Correspondence address
Mumbai Diners Club, 3, Atholl Place, Edinburgh, Scotland, EH3 8HP
Date of birth
July 1977
Notified on
2023-01-19
Nationality
British
Country of residence
Scotland
 
Source data
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
Has significant influence or control as a member of a firm

Mr David Richard Findlay

HISTORIC INFORMATION
Ceased on
2021-01-21
Correspondence address
Mumbai Diners Club, 3, Atholl Place, Edinburgh, Scotland, EH3 8HP
Date of birth
May 1958
Notified on
2020-12-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Salim Haider

HISTORIC INFORMATION
Ceased on
2023-01-19
Correspondence address
3, The Paddockholm, Edinburgh, Scotland, EH12 7XP
Date of birth
April 1962
Notified on
2020-12-04
Nationality
British
Country of residence
Scotland
 
Source data
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
More Company Information
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