SIPANDWAFFLE LIMITED

Company number 14152062 · Monitor this company

Active

2 active / 3 ceased · persons with significant control

Mrs Aleya Farduse Anny

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2026-06-17
Date of birth: April 1990
Nationality: Bangladeshi
Country of residence: England
Correspondence address: 131, Vanbrugh Hill, London, SE10 9HN, England

Mr Md Sharif Hossin

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-04-01
Date of birth: January 1990
Nationality: British
Country of residence: England
Correspondence address: 131, Vanbrugh Hill, London, SE10 9HN, England

Mr Md Abu Horayra

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2025-06-18
Ceased on: 2026-06-17
Date of birth: July 1993
Nationality: Bangladeshi
Country of residence: England
Correspondence address: 131, Vanbrugh Hill, London, SE10 9HN, England

Mr Md Abu Horayra

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
Right to appoint and remove directors

Notified on: 2022-06-06
Ceased on: 2025-04-01
Date of birth: July 1993
Nationality: Bangladeshi
Country of residence: England
Correspondence address: 131, Vanbrugh Hill, London, SE10 9HN, England

Mr Hakim Rahman

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
Right to appoint and remove directors

Notified on: 2022-06-06
Ceased on: 2023-03-30
Date of birth: February 1997
Nationality: Irish
Country of residence: England
Correspondence address: 131, Vanbrugh Hill, London, SE10 9HN, England