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SPINWELL GLOBAL RISK & SECURITIES LIMITED
Person with Significant Control

SPINWELL GLOBAL RISK & SECURITIES LIMITED: Person with Significant Control

    • Overview

    Company NameSPINWELL GLOBAL RISK & SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09913792
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pritesh Rajnikant Raikundalia
    Building 3
    Emaar Square, Level 6,
    Downtown Dubai
    C/O Deloitte & Touche Middle East
    United Arab Emirates
    		Sep 30, 2019
    Building 3
    Emaar Square, Level 6,
    Downtown Dubai
    C/O Deloitte & Touche Middle East
    United Arab Emirates
    		No
    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.
    Mr Rupesh Rajnikant Raikundalia
    Seedfield Close
    NN3 3PA Northampton
    1
    England
    		Sep 30, 2019
    Seedfield Close
    NN3 3PA Northampton
    1
    England
    		No
    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.
    Spinwell Global Pte Limited
    Victoria 03-14
    188061 Village Hotel Bugis
    Blk 390
    Singapore
    Singapore
    		Apr 06, 2016
    Victoria 03-14
    188061 Village Hotel Bugis
    Blk 390
    Singapore
    Singapore
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthoritySingapore Limited Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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