NEPTUNE IMPORT AND EXPORT LIMITED
Company number 06762704 · Monitor this company
3 active / 1 ceased · persons with significant control
Spiceway Wholesale Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-08-01
- Correspondence address
- Unit 4, College Fields Business Centre, Prince Georges Road, London, SW19 2PT, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 10558045
- Country registered
- United Kingdom
Mrs Aruna Divakaran
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
- Right to appoint and remove directors
- Notified on
- 2021-09-13
- Date of birth
- January 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, Waterloo Road, Barkingside, Essex, IG6 2EG
Mr Divakaran Sangaran
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
- Notified on
- 2016-04-06
- Date of birth
- March 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, Waterloo Road, Barkingside, Essex, IG6 2EG
Mr Muthuthamby Sivapalan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-08-01
- Ceased on
- 2022-08-01
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 167, The Heights, Northolt, UB5 4BT, England