SPICE EXCHANGE LIMITED
Company number 04981015 · Monitor this company
2 active / 3 ceased · persons with significant control
Mrs Nasrin Tai
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
- 2023-01-01
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 154, Arle Road, Cheltenham, Gloucestershire, GL51 8LH, England
Mr Zulfikarali Gulamhusein Tai
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
- 2023-01-01
- Date of birth
- July 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 154, Arle Road, Cheltenham, Gloucestershire, GL51 8LH, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Altaf Indawala
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
- 2016-04-06
- Ceased on
- 2017-01-01
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7 Blenheim Road, Gloucester, Gloucestershire, GL1 4ET, United Kingdom
Mr Umer Kasam Indawala
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
- Notified on
- 2016-04-06
- Ceased on
- 2023-01-01
- Date of birth
- June 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 45 Roman Hackle Avenue, Cheltenham, Gloucestershire, GL50 4RF, United Kingdom