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SUFIAS SPICE TRADING LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Abu Hasanbeneficial owner 100%→SUFIAS SPICE TRADING LTD
Company profile· live · Companies House
- Company no.
- 15825609
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-07-08
- Registered office
- 112 Lucknow Road, Willenhall, WV12 4QG, England
- SIC
- 56102
Officers · 1 active
- HASAN, Abudirector · British · appt 2024-07-08
Beneficial owners · PSC · 1 current
- ●Mr Abu Hasan75–100% sharesindividual PSC · England · since 2024-07-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.