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All Information about:
Name

Ahmed Spice Grimsby LTD
Address
152 Victoria Street
Grimsby
DN31 1NX
VAT ID no VAT ID available
Company No. 14250288 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)56101 - Restaurants and mobile food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ahmed, Mohammed Status: Active Notified: 18/10/2023 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ahmed, Mohammed Shakil Status: Ceased Notified: 22/07/2022 Ceased: 30/05/2023 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kabir, Radip Status: Ceased Notified: 30/05/2023 Ceased: 18/10/2023 Date of Birth: 10/2003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ahmed, Mohammed Shakil Grimsby, England Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kabir, Radip Grimsby, England Status: Ceased Notified: 30/05/2023 Ceased: 18/10/2023 Date of Birth: 10/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British