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SPI Global UK Limited

Adresa
35 Great St Helen's
London
City And County Of The City
EC3A 6AP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. únor 2020
Company Register Name SPI Global UK LTD
Company Register Address 1 Bartholomew Lane
London
EC2N 2AX
Company No. 10855810 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Partners Group Holdings Ag Status: Ceased Notified: 07/07/2017 Ceased: 09/05/2018 Companies House Number: Che-108.562.489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 07/07/2017 Role: Secretary
    Mohare, Prasad Vireshwar London, United Kingdom Status: Active Notified: 06/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Rai, Ankor London, United Kingdom Status: Active Notified: 06/06/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Subramaniam, Kumar London, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Indian
    Datta, Ratnadeep Paranaque Metro, Manila 1300, Philippines Status: Ceased Notified: 08/12/2017 Ceased: 26/06/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Indian
    O'Brien, Michael Peter San Ramon, United States Status: Ceased Notified: 08/12/2017 Ceased: 26/06/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American