SP PROPERTIES GROUP LTD

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Executive Summary

SP PROPERTIES GROUP LTD is a newly formed micro-entity with minimal financial history and very limited net assets, indicating weak financial strength and constrained liquidity. Conditional approval is recommended with tight exposure limits and ongoing monitoring of cash flow and equity improvements to mitigate credit risk. Close oversight is essential given the company’s early stage and thin capital base.

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Who controls this company?

Mrs Parmila Arudkumar

Correspondence address
392, Ewell Road, Tolworth, Surrey, United Kingdom, KT6 7BB
Date of birth
November 1987
Notified on
2023-05-05
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Arudsothy Arudkumar

Correspondence address
392, Ewell Road, Tolworth, Surrey, United Kingdom, KT6 7BB
Date of birth
June 1979
Notified on
2023-05-05
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
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