SCPDIRECT LIMITED

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Who controls this company?

Mrs Anita Ethel Aneke

Correspondence address
2, Heathfield Vale, South Croydon, England, CR2 8AE
Date of birth
December 1966
Notified on
2024-04-19
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

Miss Carolyn Alicia Innocent

HISTORIC INFORMATION
Ceased on
2021-06-01
Correspondence address
30, Mayfield Road, South Croydon, England, CR2 0BE
Date of birth
November 1993
Notified on
2016-04-06
Nationality
Trinidadian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Anita Ethel Aneke

HISTORIC INFORMATION
Ceased on
2024-04-19
Correspondence address
30, Mayfield Road, South Croydon, England, CR2 0BE
Date of birth
May 2019
Notified on
2019-05-20
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



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
More Company Information
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