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RASKELF SPICE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
8
Officers
6
Beneficial owners
4
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-12-18
Legal form
ltd
Activity
56101
Registered office
22 Forest Road, New Ollerton, Newark, NG22 9QS, England

RASKELF SPICE LTD is a ltd registered in GB, incorporated 2018-12-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11732054
Status
active
Type
ltd
Incorporated
2018-12-18
Registered office
22 Forest Road, New Ollerton, Newark, NG22 9QS, England
SIC
56101
Officers · 1 active
  • SADIQUI, Islam
    director · Bangladeshi · appt 2020-12-01
  • AHMED, Mohammed Babul(resigned)
    director · British · appt 2020-09-29
  • AHMED, Mohammed Babul(resigned)
    director · British · appt 2020-05-20
  • ISLAM, Sadiqui(resigned)
    director · Bangladeshi · appt 2020-09-15
  • ISLAM, Sadiqul(resigned)
    director · Bangladeshi · appt 2019-04-29
  • MIAH, Chuton(resigned)
    director · British · appt 2018-12-18
Beneficial owners · PSC · 1 current
  • ●
    Mr Sadiqul Islam
    individual PSC · England · since 2020-09-01
    significant influence or control
  • ●
    Mr Mohammed Babul Ahmed
    individual PSC · England · ceased 2020-09-16
    significant influence or control
  • ●
    Mr Sadiqul Islam
    individual PSC · England · ceased 2020-05-21
    significant influence or control
  • ●
    Mr Chuton Miah
    individual PSC · United Kingdom · ceased 2019-04-29
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2021-12-31
Accounts due
2023-09-30overdue
Confirmation stmt due
2024-06-04overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RASKELF SPICE LTD. Notes are community-contributed leads, not verified facts.

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