USHA SPICE LIMITED

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Who controls this company?

Mr Mohammed Ali Heydor

Correspondence address
338 Rossendale Road, Burnley, United Kingdom, BB11 5BZ
Date of birth
May 1990
Notified on
2018-05-28
Nationality
British
Country of residence
England
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
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Anwar Ali

HISTORIC INFORMATION
Ceased on
2016-07-31
Correspondence address
6 Union Street, Haslingden, Rossendale, United Kingdom, BB4 5QD
Date of birth
October 1985
Notified on
2016-07-22
Nationality
British
Country of residence
United Kingdom
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

Mr Heydor Ali

HISTORIC INFORMATION
Ceased on
2018-05-27
Correspondence address
21 Ratcliffe Street, Haslingden, Rossendale, United Kingdom, BB4 5DE
Date of birth
May 1990
Notified on
2016-07-22
Nationality
British
Country of residence
United Kingdom
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
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