SPK3 PROPERTIES LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mrs Puja Shah

Correspondence address
364-368, Cranbrook Road, Ilford, England, IG2 6HY
Date of birth
March 1980
Notified on
2019-01-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Kalpesh Shah

Correspondence address
364-368, Cranbrook Road, Ilford, England, IG2 6HY
Date of birth
July 1980
Notified on
2019-01-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SPK3 PROPERTIES LTD

Persons Of Significant Control Statement was made on
2019-01-04
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company