SPINWELL GLOBAL LIMITED

Company number 07527825

3 active persons with significant control / 0 active statements

Mr Pritesh Rajnikant Raikundalia (Active)

• Correspondence address: PO BOX 4254, Dubai, United Arab Emirates
• Notified on: 25 October 2019
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Neil Richard Dawes (Active)

• Correspondence address: Blk 229 Bishan St 23, 02-46, Singapore, Singapore, S570229
• Notified on: 25 October 2019
• Date of birth: April 1973
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rupesh Rajnikant Raikundalia (Active)

• Correspondence address: 1 Seedfield Close, Northampton, England, NN3 3PA
• Notified on: 25 October 2019
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Spinwell Global Pte Limited (Ceased)

• Correspondence address: 390 Victoria Street, 390 Victoria Street, #03-14 Golden Landmark, Singapore, Singapore 188061, Singapore
• Notified on: 6 April 2016
• Ceased on: 25 October 2019
• Governing law: Singapore Company Law
• Legal form: Limited Company
• Place registered: Singapore Companies Register
• Registration number: 200915659z
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more