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SITA SPICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Meyappan Thenappanbeneficial owner→SITA SPICES LIMITED
Company profile· live · Companies House
- Company no.
- 04287382
- Status
- active
- Type
- ltd
- Incorporated
- 2001-09-14
- Registered office
- Unit 22 Horizon Business Centre, Alder Close, Erith, Kent, DA18 4AJ
- SIC
- 10840
Officers · 5 active
- THENAPPAN, Meyappansecretary · appt 2016-01-18
- THENAPPAN, Meyappansecretary · British · appt 2001-10-01
- THENAPPAN, Anithadirector · British · appt 2011-09-16
- THENAPPAN, Meyappandirector · British · appt 2002-09-11
- THENAPPAN, Seethadirector · British · appt 2001-10-01
- HCS SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2001-09-14
- HANOVER DIRECTORS LIMITED(resigned)corporate nominee director · appt 2001-09-14
Beneficial owners · PSC · 1 current
- ●Mr Meyappan Thenappansignificant influence or controlindividual PSC · since 2016-04-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.