RASKELF SPICE LTD

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Who controls this company?

Mr Sadiqul Islam

Correspondence address
22, Forest Road, New Ollerton, Newark, England, NG22 9QS
Date of birth
August 1988
Notified on
2020-09-01
Nationality
Bangladeshi
Country of residence
England
 
Source data
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

Mr Chuton Miah

HISTORIC INFORMATION
Ceased on
2019-04-29
Correspondence address
Rascills Restaurant, Howker Lane Village Farm, Raskelf, United Kingdom, YO61 3LF
Date of birth
September 1974
Notified on
2018-12-18
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sadiqul Islam

HISTORIC INFORMATION
Ceased on
2020-05-21
Correspondence address
Bengal Spice, Forest Road, New Ollerton, Newark, England, NG22 9QS
Date of birth
April 2019
Notified on
2019-04-29
Nationality
Bangladeshi
Country of residence
England
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

Mr Mohammed Babul Ahmed

HISTORIC INFORMATION
Ceased on
2020-09-16
Correspondence address
Bengal Spice, Forest Road, New Ollerton, Newark, England, NG22 9QS
Date of birth
February 1980
Notified on
2020-05-20
Nationality
British
Country of residence
England
 
Source data
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
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