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AROMA ICECREAM LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kazi Abdul Khaledbeneficial owner 75%→AROMA ICECREAM LIMITED
- 1Mr Kazi Abdul Mominbeneficial owner 50%→AROMA ICECREAM LIMITED
- 1Mr Kazi Muhibbeneficial owner 50%→AROMA ICECREAM LIMITED
- 1Mr Kazi Abdul Khaledbeneficial owner 62.5%→AROMA ICECREAM LIMITED
- 1Mr Kazi Abdul Mominbeneficial owner 37.5%→AROMA ICECREAM LIMITED
- 1Mr Kazi Muhibbeneficial owner 37.5%→AROMA ICECREAM LIMITED
Company profile· live · Companies House
- Company no.
- 03842190
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-15
- Registered office
- Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ
- SIC
- 10890
Officers · 3 active
- KHATUN, Afiadirector · British · appt 2004-05-10
- MOMIN, Kazi Abduldirector · British · appt 2015-11-25
- MUHIB, Kazidirector · British · appt 2015-11-25
- KHALED, Kazi Abdul(resigned)secretary · British · appt 2004-03-22
- QUAZI, Abul Kalam Azad(resigned)secretary · British · appt 1999-09-15
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 1999-09-15
- KHALED, Kazi Abdul(resigned)director · British · appt 1999-09-15
- QUAZI, Abul Kalam Azad(resigned)director · British · appt 1999-09-15
- QUAZI, Sufia Aktar(resigned)director · British · appt 2004-05-10
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 1999-09-15
Beneficial owners · PSC · 2 current
- ●Mr Kazi Abdul Momin25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Kazi Muhib25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Kazi Abdul Khaled50–75% sharesindividual PSC · United Kingdom · ceased 2021-01-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.