co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPINWELL GLOBAL LIMITED
Person with Significant Control

SPINWELL GLOBAL LIMITED: Person with Significant Control

    • Overview

    Company NameSPINWELL GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07527825
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPINWELL GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pritesh Rajnikant Raikundalia
    Dubai
    PO BOX 4254
    United Arab Emirates
    		Oct 25, 2019
    Dubai
    PO BOX 4254
    United Arab Emirates
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Richard Dawes
    02-46
    S570229 Singapore
    Blk 229 Bishan St 23
    Singapore
    		Oct 25, 2019
    02-46
    S570229 Singapore
    Blk 229 Bishan St 23
    Singapore
    		Yes
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rupesh Rajnikant Raikundalia
    NN3 3PA Northampton
    1 Seedfield Close
    England
    		Oct 25, 2019
    NN3 3PA Northampton
    1 Seedfield Close
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Spinwell Global Pte Limited
    390 Victoria Street
    #03-14 Golden Landmark
    Singapore
    390 Victoria Street
    Singapore 188061
    Singapore
    		Apr 06, 2016
    390 Victoria Street
    #03-14 Golden Landmark
    Singapore
    390 Victoria Street
    Singapore 188061
    Singapore
    		Yes
    Legal FormLimited Company
    Country RegisteredSingapore
    Legal AuthoritySingapore Company Law
    Place RegisteredSingapore Companies Register
    Registration Number200915659z
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0