SUPREME SWEETS LIMITED
Company number 01941069 · Monitor this company
4 active / 1 ceased · persons with significant control
Mrs Shobhana Mahendrakumar Modha
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
- Notified on
- 2024-02-05
- Date of birth
- May 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 28 St Georges Avenue, St Georges Avenue, Kingsbury, London, NW9 0JU, United Kingdom
Statement
The company knows of no individual or entity with significant control.
Mr Girishchandra Makanji Modha
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- December 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 88, Charlton Road, Harrow, HA3 9HN, England
Mr Rajendra Makanji Modha
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
Mr Mahendrakumar Makanji Modha
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-12-07
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28 St Georges Avenue, Kingsbury, London, NW9 0JT