CINNAMONE BALTI HOUSE LTD

Company number 13408097

1 active person with significant control / 0 active statements

Mr Humayun Ahmed (Active)

• Correspondence address: 10 Station Road, Llanfairfechan, Wales, LL33 0AL
• Notified on: 4 January 2023
• Date of birth: December 1986
• Nationality: British
• Country of residence: Wales
• 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 Samirah Abdul Munim (Ceased)

• Correspondence address: 10 Station Road, Llanfairfechan, Wales, LL33 0AL
• Notified on: 26 July 2021
• Ceased on: 4 January 2023
• Date of birth: March 1997
• Nationality: Italian
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Tarekul Islam (Ceased)

• Correspondence address: 117 Station Road, Deganwy, Conwy, Wales, LL31 9EJ
• Notified on: 19 May 2021
• Ceased on: 26 July 2021
• Date of birth: August 1991
• Nationality: British
• Country of residence: Wales
• 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