SMFI LIMITED
Company number 06819876 · Monitor this company
2 active / 1 ceased · persons with significant control
Bsw Holdings Limited
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
- 2016-04-06
- Correspondence address
- Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, CF71 7PY, United Kingdom
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 01822682
- Country registered
- England And Wales
Bsw Holdings Limited
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
- 2016-04-06
- Correspondence address
- Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, CF71 7GQ, United Kingdom
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 01822682
- Country registered
- England And Wales
Mr Raymond Keith Spence
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
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- July 1954
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- PO BOX 126237, ., Dubai, ., United Arab Emirates