LIVE · CORPUS
/ Dossier
■
INDIAN SPICE DENBIGH LIMITED
LowOOGB-COH-10644608
- Status
- active
- Incorporated
- 2017-03-01
- Legal form
- ltd
- Activity
- 56101
- Registered office
- 37 Ruthin Road, Wrexham, LL13 7TU, Wales
INDIAN SPICE DENBIGH LIMITED is a ltd registered in GB, incorporated 2017-03-01 (active).
Ownership & control
Owners / controllers
- INDIAN SPICE DENBIGH LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhamad Robbbeneficial owner 100%→INDIAN SPICE DENBIGH LIMITED
- 1Mr Muhamad Robbbeneficial owner 87.5%→INDIAN SPICE DENBIGH LIMITED
Company profile· live · Companies House
- Company no.
- 10644608
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-01
- Registered office
- 37 Ruthin Road, Wrexham, LL13 7TU, Wales
- SIC
- 56101
Officers · 1 active
- ROBB, Muhamaddirector · British · appt 2017-03-01
- ROBB, Muhamad(resigned)secretary · appt 2017-03-01
- KARIM, Mohammed Ruman(resigned)director · British · appt 2018-02-01
Beneficial owners · PSC · 1 current
- ●Mr Muhamad Robb75–100% sharesindividual PSC · Wales · since 2018-09-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.