SearchLIVE · CORPUS
/ Dossier
■
S P DEVELOPERS LTD
Low- Status
- active
- Incorporated
- 2020-07-01
- Legal form
- ltd
- Activity
- 41100, 43999
- Registered office
- 40 Waterloo Road, Wolverhampton, WV1 4BL, England
S P DEVELOPERS LTD is a ltd registered in GB, incorporated 2020-07-01 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Satwinder Singh Marokbeneficial owner 50%→S P DEVELOPERS LTD
- 1Miss Jobanpreet Atwalbeneficial owner 50%→S P DEVELOPERS LTD
- 1Mrs Sandeep Kaur Marokbeneficial owner 37.5%→S P DEVELOPERS LTD
- 1Mr Satwinder Singh Marokbeneficial owner 37.5%→S P DEVELOPERS LTD
- 1Miss Jobanpreet Atwalbeneficial owner 37.5%→S P DEVELOPERS LTD
Company profile· live · Companies House
- Company no.
- 12710358
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-01
- Registered office
- 40 Waterloo Road, Wolverhampton, WV1 4BL, England
- SIC
- 41100, 43999
Officers · 1 active
- ATWAL, Jobanpreetdirector · British · appt 2020-07-01
- MAROK, Sandeep Kaur(resigned)director · British · appt 2020-07-01
- MAROK, Satwinder Singh(resigned)director · British · appt 2020-07-01
Beneficial owners · PSC · 1 current
- ●Miss Jobanpreet Atwal25–50% sharesindividual PSC · United Kingdom · since 2020-07-01
- ●Mrs Sandeep Kaur Marok25–50% sharesindividual PSC · United Kingdom · ceased 2024-01-09
- ●Mr Satwinder Singh Marok25–50% sharesindividual PSC · United Kingdom · ceased 2020-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.