SPINWELL GLOBAL RISK & SECURITIES LIMITED
Company number 09913792 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Rupesh Rajnikant Raikundalia
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-09-10
- Date of birth
- June 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Seedfield Close, Northampton, NN3 3PA, England
Mr Pritesh Rajnikant Raikundalia
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-30
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- C/O Deloitte & Touche Middle East, Building 3, Emaar Square, Level 6,, Downtown Dubai, United Arab Emirates
Mr Rupesh Rajnikant Raikundalia
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-30
- Ceased on
- 2026-09-10
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Seedfield Close, Northampton, NN3 3PA, England
Spinwell Global Pte 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
- Ceased on
- 2019-09-28
- Correspondence address
- Blk 390, Victoria 03-14, Village Hotel Bugis, Singapore, 188061, Singapore
- Legal form
- Private Limited Company
Spinwell Global Pte 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
- Ceased on
- 2019-09-28
- Correspondence address
- Blk 390, Victoria 03-14, Village Hotel Bugis, Singapore, 188061, Singapore
- Legal form
- Private Limited Company