SECRET GLOBAL LIMITED

Company number 13023713 ·

Active

3 active / 1 ceased · persons with significant control

Mr Daniel Beach

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-21
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
West Court, Hazells Hall, Everton Road, Sandy, SG19 2DD, United Kingdom

Miss Janistar Jiempruekwattana

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-10
Date of birth
November 2002
Nationality
Thai
Country of residence
Thailand
Correspondence address
West Court, Hazells Hall, Everton Road, Sandy, SG19 2DD, United Kingdom

Miss Panita Jiempruekwattana

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-06-09
Date of birth
May 1977
Nationality
Thai
Country of residence
Thailand
Correspondence address
West Court, Hazells Hall, Everton Road, Sandy, SG19 2DD, United Kingdom

Mr Paul Leslie Plumb

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-16
Ceased on
2021-10-15
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Queen Street, Ipswich, IP1 1SS, England