Who owns SPINWELL GLOBAL RISK & SECURITIES LIMITED?

In the current sources, SPINWELL GLOBAL RISK & SECURITIES LIMITED is connected to Mr Rupesh Rajnikant Raikundalia, SPINWELL GLOBAL RISK & SECURITIES LIMITED, Mr Pritesh Rajnikant Raikundalia, Spinwell Global Pte Limited, Mr Pritesh Rajnikant Raikundalia and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPINWELL GLOBAL RISK & SECURITIES LIMITED's risk level?

WhiteIntel flags SPINWELL GLOBAL RISK & SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPINWELL GLOBAL RISK & SECURITIES LIMITED appear across sources?

SPINWELL GLOBAL RISK & SECURITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SPINWELL GLOBAL RISK & SECURITIES LIMITED

Name: SPINWELL GLOBAL RISK & SECURITIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPINWELL GLOBAL RISK & SECURITIES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-12-11
Legal form: ltd
Activity: 78109
Registered office: 1 Seedfield Close, Northampton, NN3 3PA, England

SPINWELL GLOBAL RISK & SECURITIES LIMITED is a ltd registered in GB, incorporated 2015-12-11 (active).

Ownership & control

Owners / controllers

SPINWELL GLOBAL RISK & SECURITIES LIMITED
- Mr Rupesh Rajnikant Raikundalia· beneficial owner50%· via OpenOwnership
- SPINWELL GLOBAL RISK & SECURITIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Pritesh Rajnikant Raikundalia· beneficial owner50%· via OpenOwnership
- Spinwell Global Pte Limited· beneficial owner87.5%· via ch_psc
- Mr Pritesh Rajnikant Raikundalia· beneficial owner37.5%· via ch_psc
- Mr Rupesh Rajnikant Raikundalia· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

Activity timeline

24 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
11 Dec 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09913792
Status: active
Type: ltd
Incorporated: 2015-12-11
Registered office: 1 Seedfield Close, Northampton, NN3 3PA, England
SIC: 78109

Officers · 1 active

RAIKUNDALIA, Rupesh Rajnikant
director · British · appt 2015-12-11
RAIKUNDALIA, Rupesh Rajnikant(resigned)
director · English · appt 2015-12-11
TUCKER, Nigel Howard(resigned)
director · British · appt 2015-12-11

Beneficial owners · PSC · 2 current

●
Mr Pritesh Rajnikant Raikundalia
individual PSC · United Arab Emirates · since 2019-09-30
25–50% shares
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Mr Rupesh Rajnikant Raikundalia
individual PSC · England · since 2019-09-30
25–50% shares
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Spinwell Global Pte Limited
corporate PSC · Singapore · ceased 2019-09-28 · search →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-24

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SPINWELL GLOBAL RISK & SECURITIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SPINWELL GLOBAL RISK & SECURITIES LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House