USA CANDY'S LTD

Company number 14756355

1 active person with significant control / 0 active statements

Mr Akhtar Osama (Active)

• Correspondence address: 109 High Street, Upton, Northampton, United Kingdom, NN5 4EN
• Notified on: 24 March 2023
• Date of birth: January 1987
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohammed Ameen Roshan Nadakalathil (Ceased)

• Correspondence address: 99 Sperling Road, London, England, N17 6UJ
• Notified on: 24 March 2023
• Ceased on: 3 June 2024
• Date of birth: October 1997
• Nationality: Indian
• 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