SPICE OF EAST LTD

Company number 12710234

1 active person with significant control / 0 active statements

Mr Rehan Sikandar (Active)

• Correspondence address: 331 Staines Road, Hounslow, England, TW4 5AL
• Notified on: 1 December 2022
• Date of birth: December 1985
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nausheen Akhtar (Ceased)

• Correspondence address: 25 Salt Hill Mansions Bath Road, Slough, England, SL1 3XN
• Notified on: 14 December 2022
• Ceased on: 23 February 2023
• Date of birth: October 1991
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Muhammad Naeem (Ceased)

• Correspondence address: 149 Victoria Road, Barking, England, IG11 8PZ
• Notified on: 5 May 2022
• Ceased on: 1 December 2022
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nausheen Akhtar (Ceased)

• Correspondence address: 25 Salt Hill Mansions, Bath Road, Slough, United Kingdom, SL1 3XN
• Notified on: 1 July 2020
• Ceased on: 3 May 2022
• Date of birth: October 1991
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors