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The Pwllheli Spice Limited

Adresa
28 Penlan Street
Pwllheli
Gwynedd
LL53 5DE
VAT ID (DIČ) no VAT ID available
Company No. 13931609 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)56101 Licensed restaurants
Company Register Statusdissolved
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 (2)

Source: Companies House
Rahman, Aminur Status: Active Notified: 07/03/2023 Date of Birth: 01/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Ali, Afzal Status: Ceased Notified: 22/02/2022 Ceased: 07/03/2023 Date of Birth: 06/1979 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Rahman, Aminur Gwynedd, England Status: Active Notified: 07/03/2023 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British