ASIAN SWEETS LIMITED

Company number 08674507

2 active persons with significant control / 0 active statements

Mr Rafique Ahmed Choudhury (Active)

• Correspondence address: 42 Brick Lane, London, England, E1 6RF
• Principal office address: 42 Brick Lane, London, England, E1 6RF
• Notified on: 19 March 2023
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Shabana Choudhury (Active)

• Correspondence address: 42 Brick Lane, London, England, E1 6RF
• Principal office address: 42 Brick Lane, London, England, E1 6RF
• Notified on: 1 March 2023
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Hussain Ahmed Choudhury (Ceased)

• Correspondence address: 42 Brick Lane, London, England, E1 6RF
• Principal office address: 42 Brick Lane, London, England, E1 6RF
• Notified on: 1 November 2018
• Ceased on: 18 January 2022
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Enam Ahmed (Ceased)

• Correspondence address: 42 Brick Lane, London, England, E1 6RF
• Principal office address: 42 Brick Lane, London, England, E1 6RF
• Notified on: 1 June 2016
• Ceased on: 1 March 2023
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more