SPVY00012 LTD
Company number 11906813 · Monitor this company
1 active / 2 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Abid Karim
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-01
- Ceased on
- 2020-01-01
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 39, Grosvenor Road, Ilford, IG1 1LD, England
Mr Mohsin Kothia
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
- 2019-03-26
- Ceased on
- 2020-01-01
- Date of birth
- July 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- L39, 1 Canada Square, London, E14 5AB, England