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Nom	Tiptree Spice LTD
Adresse	126 Church Road Tiptree Colchester CO5 0AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14273408 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Islam, Md Nurul Status: Active Notified: 03/08/2022 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ahmed, Hasan Tiptree, Colchester, England Status: Ceased Notified: 21/09/2024 Ceased: 24/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Bangladeshi

Islam, Md Aminul London, England Status: Ceased Notified: 03/08/2022 Ceased: 10/08/2022 Role: Secretary

Islam, Md Aminul Tiptree, Colchester, England Status: Ceased Notified: 09/08/2022 Ceased: 09/08/2023 Date of Birth: 10/1990 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Islam, Md Nurul Tiptree, Colchester, England Status: Ceased Notified: 23/01/2025 Ceased: 21/09/2024 Date of Birth: 05/1958 Occupation: Business Executive, Director Role: Director Country of Residence: England Nationality: British

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Tiptree Spice LTD

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Persons with Significant Control (1)

Officers (4)