SPONDON INVESTMENTS LLP

Company number OC416029

2 active persons with significant control / 0 active statements

Nateverlal Dhanji (Active)

• Correspondence address: 42 Abbots Lane, Kenley, Surrey, United Kingdom, CR8 5JH
• Notified on: 21 February 2017
• Date of birth: August 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ajay Kumar Tohani (Active)

• Correspondence address: 120 Longwood Gardens, Clayhall, Ilford, Essex, England, IG5 0BB
• Notified on: 21 February 2017
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rashmikant Gulabchand Maru (Ceased)

• Correspondence address: 10 Oak Tree Close, Stanmore, Middlesex, England, HA7 2PX
• Notified on: 21 February 2017
• Ceased on: 22 February 2017
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%