- Company Overview for SPVY00012 LTD (11906813)
- Filing history for SPVY00012 LTD (11906813)
- People for SPVY00012 LTD (11906813)
- More for SPVY00012 LTD (11906813)
Persons with significant control: 0 active persons with significant control / 1 active statement
Statement Active
- 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
- Notified on
- 25 March 2020
Mr Abid Karim Ceased
- Correspondence address
- 39 Grosvenor Road, Ilford, England, IG1 1LD
- Notified on
- 1 January 2020
- Ceased on
- 1 January 2020
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
Mr Mohsin Kothia Ceased
- Correspondence address
- L39, 1 Canada Square, London, England, E14 5AB
- Notified on
- 26 March 2019
- Ceased on
- 1 January 2020
- Date of birth
- July 1986
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more