SPICEROUTE EXPRESS LIMITED

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Who controls this company?

Mr Deepak Kumar

Correspondence address
16, Lainshaw Street, Stewarton, Kilmarnock, Scotland, KA3 5BU
Date of birth
October 1998
Notified on
2023-09-22
Nationality
Indian
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Priya Varma

HISTORIC INFORMATION
Ceased on
2024-10-02
Correspondence address
16, Lainshaw Street, Stewarton, Kilmarnock, Scotland, KA3 5BU
Date of birth
November 1965
Notified on
2024-03-01
Nationality
Indian
Country of residence
Scotland
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
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