LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 4
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-07-07
- Legal form
- ltd
- Activity
- 56103
- Registered office
- 167 New Road, Rainham, London, England, RM13 8SH, England
Low
Risk
ORIENTAL SPICE-UK LTD is a ltd registered in GB, incorporated 2023-07-07 (active).
/03
Ownership & control
Owners / controllers
- ORIENTAL SPICE-UK LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 14987744
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-07
- Registered office
- 167 New Road, Rainham, London, England, RM13 8SH, England
- SIC
- 56103
Officers · 1 active
- MOLLA, Surat Abdur Rahmandirector · British · appt 2025-08-14
- HUSSAIN, Jomir(resigned)director · British · appt 2023-07-07
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2025-04-07overdue
- Confirmation stmt due
- 2025-05-01overdue