SPIRIT TRADERS LTD
Company number 09843932 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Sanjay Kumar Chabbria
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
- 2024-06-25
- Date of birth
- November 1970
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 11, Kimberley Court, Kimberley Road, London, NW6 7SL, United Kingdom
Mr Tarsiam Singh
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
- 2021-05-24
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 32, Benson Avenue, Wolverhampton, WV4 5HB, England
Mr Balwant Singh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-02
- Date of birth
- September 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 114, Goldthorn Hill, Wolverhampton, WV2 3HU, England
Mr Bryan Anthony Thornton
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-10-22
- Ceased on
- 2017-11-02
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2,, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Cfs Secretaries 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
- 2016-10-22
- Ceased on
- 2017-11-02
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
- Legal form
- Limited Company