POLASH DINING (NEW MILTON) LTD

Company number 12364048 ·

Active

2 active / 3 ceased · persons with significant control

Moushumin Das

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
  • Has significant influence or control over the trustees within the trust
Notified on
2025-11-01
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
15-21, Old Milton Road, New Milton, BH25 6DQ, England

Mr Bidhan Chandera Deb

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-16
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Mohammad Shahnoor Bakth Shah Noor Bakth Chowdhury

Individual Ceased

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
2023-12-09
Ceased on
2025-11-01
Date of birth
February 1978
Nationality
Bangladeshi
Country of residence
England
Correspondence address
15-21 Old Milton Road, Polash Dining (New Milton) Ltd, 1st Floor, Old Milton Road, New Milton, BH25 6DQ, England

Mrs Moushumi Das

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
  • Has significant influence or control over the trustees within the trust
Notified on
2023-01-01
Ceased on
2023-06-14
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
80, Lonsdale Avenue, London, E6 3JY, England

Mr Abdul Halim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-15
Ceased on
2022-12-31
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England