SPICE BAY LTD

Company number 11775220

1 person with significant control / 0 statements

Mr Marian Crismaru

• Correspondence address: 182b, Cranbrook Road, Ilford, England, IG1 4LX
• Notified on: 12 January 2021
• Date of birth: February 1974
• Nationality: Romanian
• 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

Mr Imran Subhan (Ceased)

• Correspondence address: 182b, Cranbrook Road, Ilford, England, IG1 4LX
• Notified on: 1 January 2020
• Ceased on: 12 January 2021
• Date of birth: May 1980
• 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

Mr Tudorel Scoarta (Ceased)

• Correspondence address: 355a Barking Road, East Ham, London, United Kingdom, E6 1LA
• Notified on: 18 January 2019
• Ceased on: 2 January 2020
• Date of birth: July 1986
• Nationality: Romanian
• 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