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SPS Invest Holdco LTD
Adresa
20-22 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 12890957 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Choudhury, Wasim Wali Status: Active Notified: 18/09/2020 Date of Birth: 04/1975 Nature of Control
  • Voting rights 25 to 50 percent as firm
    •
    Jamil, Taufiq Status: Active Notified: 18/09/2020 Date of Birth: 04/1973 Nature of Control
  • Voting rights 25 to 50 percent as firm
    •
    Juma, Omar Muhammed Status: Active Notified: 18/09/2020 Date of Birth: 05/1966 Nature of Control
  • Voting rights 25 to 50 percent as firm
    •

    Officers (3)

    Source: Companies House
    Choudhury, Wasim Wali London, England Status: Active Notified: 18/09/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jamil, Taufiq London, England Status: Active Notified: 18/09/2020 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Juma, Omar London, England Status: Active Notified: 18/09/2020 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag SPS UK Invest LTD Status: Active Notified: 22/08/2024 Companies House Number: 12690857 Nature of Control
  • Ownership of shares - 75% or more
    •