SP GROUPUK LIMITED

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Who controls this company?

Mr Talha Yusufbhai Patel

Correspondence address
671, High Road Leytonstone, London, England, E11 4RD
Date of birth
January 1994
Notified on
2020-06-24
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Talha Yusufbhai Patel

HISTORIC INFORMATION
Ceased on
2020-05-13
Correspondence address
671, High Road Leytonstone, London, England, E11 4RD
Date of birth
January 1994
Notified on
2018-05-09
Nationality
Indian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Wasif Latif

HISTORIC INFORMATION
Ceased on
2020-06-24
Correspondence address
671, High Road Leytonstone, London, England, E11 4RD
Date of birth
December 1982
Notified on
2020-05-13
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Georgiev Georgi Ganchev

HISTORIC INFORMATION
Ceased on
2022-03-04
Correspondence address
69, Renters Avenue, London, England, NW4 3RD
Date of birth
June 1989
Notified on
2021-08-17
Nationality
Bulgarian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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