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SPSAV TRADING LIMITED
Person with Significant Control

SPSAV TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameSPSAV TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08422919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SPSAV TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Panu
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		Apr 06, 2016
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		No
    Nationality: Moldovan
    Country of Residence: Moldova, Republic Of
    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.
    Ms Stella Panu
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		Apr 06, 2016
    228 Mulgrave Road
    SM2 6JT Cheam
    Hayles Bridge Offices
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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