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Sultana, Rabeya
Sultana, Rabeya
Bangladeshi business executive born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 1
71, Hollow Way, London, N7 8JZ, United Kingdom
Sultana, Rabeya
Bangladeshi business person born in March 1992Resident in England
Registered addresses and corresponding companiesSultana, Rabeya
Bangladeshi businesswoman born in March 1992Resident in England
Registered addresses and corresponding companiesMrs Rabeya Sultana
Bangladeshi born in March 1992Resident in England
Registered addresses and corresponding companies
- 1 431 High Street North, London, EnglandActive Corporate (2 parents)Equity (Company account)346 GBP2024-09-30Officer
2022-09-22 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 431c High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,044 GBP2024-06-30Officer 2025-06-29 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 431c High Street North, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,044 GBP2024-06-30Officer 2019-12-24 ~ 2024-08-15IIF 5 - Director → MEPerson with significant control 2019-12-24 ~ 2024-08-15IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 593 High Road Seven Kings, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-92,072 GBP2024-09-30Officer 2020-09-29 ~ 2023-05-24IIF 1 - Director → MEPerson with significant control 2020-09-29 ~ 2023-05-24IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
THAXTED SPICE HOUSE LTD
- nowSEARCH TRADING LIMITED - 2015-05-08 20 Watling Street, Thaxted, Dunmow, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-94 GBP2015-10-31Officer 2014-11-08 ~ 2015-01-20IIF 4 - Director → ME
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