NEPTUNE IMPORT AND EXPORT LIMITED

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Who controls this company?

Mr Divakaran Sangaran

Correspondence address
19, Waterloo Road, Barkingside, IG6 2EG
Date of birth
March 1959
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Aruna Divakaran

Correspondence address
19, Waterloo Road, Barkingside, IG6 2EG
Date of birth
January 1970
Notified on
2021-09-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Spiceway Wholesale Limited

Correspondence address
Unit 4, College Fields Business Centre, Prince Georges Road, London, England, SW19 2PT
Notified on
2022-08-01
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales
Registration number
10558045
Nature of control
Has more than 75% of the voting rights in the company

Mr Muthuthamby Sivapalan

HISTORIC INFORMATION
Ceased on
2022-08-01
Correspondence address
167, The Heights, Northolt, England, UB5 4BT
Date of birth
December 1964
Notified on
2022-08-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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