SearchLIVE · CORPUS
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SONA BHI SPICE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sumun Ahmedbeneficial owner 100%→SONA BHI SPICE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 10736668
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-24
- Registered office
- Office, Park Avenue, Southall, UB1 3AD, England
- SIC
- 56101
Officers · 1 active
- VAJA, Mahul Narendradirector · Portuguese · appt 2017-04-24
- AHMED, Sumun(resigned)director · British · appt 2017-04-24
Beneficial owners · PSC · 0 current
- ●75–100% sharesindividual PSC · England · ceased 2017-04-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.