MUMBAI SPICE RESTAURANT LTD: Person with Significant Control

  • Overview

    Company NameMUMBAI SPICE RESTAURANT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07232308
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MUMBAI SPICE RESTAURANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Alim
    Bradford Road
    HD2 2LL Huddersfield
    467
    Jan 25, 2022
    Bradford Road
    HD2 2LL Huddersfield
    467
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdul Hakim Azad
    Bradford Road
    HD2 2LL Huddersfield
    467
    Jan 25, 2022
    Bradford Road
    HD2 2LL Huddersfield
    467
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdul Shohid
    Bradford Road
    HD2 2LL Huddersfield
    467
    Nov 02, 2018
    Bradford Road
    HD2 2LL Huddersfield
    467
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Abdul Shohid
    Bradford Road
    HD2 2LL Huddersfield
    467
    Jun 01, 2018
    Bradford Road
    HD2 2LL Huddersfield
    467
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shahin Miah
    Bradford Road
    HD2 2LL Huddersfield
    467
    England
    Apr 06, 2016
    Bradford Road
    HD2 2LL Huddersfield
    467
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0