SP BUSINESS SOLUTIONS LIMITED

Company number 09123593

1 active person with significant control / 0 active statements

Mrs Daniela Toma (Active)

• Correspondence address: 616 Mitcham Road, Croydon, England, CR0 3AA
• Notified on: 1 May 2024
• Date of birth: March 1980
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Pramik Sureshbhai Patel (Ceased)

• Correspondence address: 107 Benhill Avenue, Sutton, England, SM1 4DJ
• Notified on: 1 December 2018
• Ceased on: 1 May 2024
• Date of birth: June 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sapanaben Patel (Ceased)

• Correspondence address: 177a, High Street, Sutton, SM1 1JU
• Notified on: 6 April 2016
• Ceased on: 1 December 2018
• Date of birth: May 1986
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control