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DEUNDI TEA COMPANY,LIMITED

Company number 00150515

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Amirul Islam Active

Correspondence address
204 Gent Court, 1 Barchester Street, London, England, E14 6UL
Notified on
27 December 2023
Date of birth
October 1987
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr David Charles Charles The Lord Evans Of Watford Active

Correspondence address
204 Gent Court, 1 Barchester Street, London, England, E14 6UL
Notified on
19 August 2021
Date of birth
November 1942
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Arnab Kumar Sanyal Ceased

Correspondence address
20 High Street, Lydd, Romney Marsh, England, TN29 9AJ
Notified on
1 March 2023
Ceased on
1 March 2023
Date of birth
December 1950
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr David Charles Crombie Ceased

Correspondence address
2nd Floor, 255-259 Commercial Rd, London, England, E1 2BT
Notified on
23 January 2020
Ceased on
12 January 2021
Date of birth
November 1955
Nationality
British
Country of residence
Hong Kong
Nature of control
Right to appoint or remove directors

R.E.A International Holdings Private Limited Ceased

Correspondence address
PO Box 71, PO BOX 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Island
Notified on
6 April 2016
Ceased on
23 January 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Mohammed Wahidul Haque Ceased

Correspondence address
Flat 4a, House No 32, Road No 116, Gulshan-1, Dhaka, Bangladesh
Notified on
6 April 2016
Ceased on
1 February 2019
Date of birth
December 1952
Nationality
Bangladeshi
Country of residence
Bangladesh
Nature of control
Right to appoint or remove directors