CompaniesInTheUK

SPANISH LIMITED

Company number 11731038 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Mohammed Wasim Jameel Iqbal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-01
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
136, Chorley New Road, Bolton, BL1 4NX, England

Mr Mohammed Ali

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-01
Ceased on
2020-03-02
Date of birth
September 2000
Nationality
British
Country of residence
England
Correspondence address
136, Chorley New Road, Bolton, BL1 4NX, England

Boic Holdings Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-17
Ceased on
2020-05-14
Correspondence address
119a, High Street, Unit 1102, Margate, Kent, CT9 1JT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11698377
Country registered
England