CompaniesInTheUK

ORIENTAL SPICE-UK LTD

Company number 14987744 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Jomir Hussain

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-25
Correspondence address
167, New Road, Rainham, RM13 8SH, England
Legal form
United Kingdom

Mr Jomir Hussain

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2024-07-20
Ceased on
2024-07-23
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
167, New Road, Rainham, London, England, RM13 8SH, England

Mr Surat Abdur Rahman Molla

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-24
Ceased on
2024-07-31
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
167, New Road, Rainham, London, England, RM13 8SH, England

Surat Molla

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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 member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-07-07
Ceased on
2024-04-01
Correspondence address
Oriental Spice, 167a New Road, Rainham, London, RM13 8SH, United Kingdom
Legal form
Ltd