SPENDWISE FINANCIALS LTD

Company number 13036170

2 active persons with significant control / 0 active statements

Mrs Amee Joshi (Active)

• Correspondence address: 2 Westglade Court, Woodgrange Close, Harrow, United Kingdom, HA3 0XQ
• Notified on: 5 November 2021
• Date of birth: August 1988
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Sandip Joshi (Active)

• Correspondence address: 2 Westglade Court, Woodgrange Close, Harrow, United Kingdom, HA3 0XQ
• Notified on: 23 November 2020
• Date of birth: November 1983
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm