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SPGR LTD

Company number 09805941

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Jacek Janusz Segit Active

Correspondence address
21/8, Romaszewskiego, Warsaw, Poland, 01874
Principal office address
21/8, Romaszewskiego, Warsaw, Poland, 01874
Notified on
4 October 2019
Date of birth
March 1983
Nationality
Polish
Country of residence
Poland
Nature of control
Ownership of shares – 75% or more

Mrs Beata Czaplinska Ceased

Correspondence address
220c, Blythe Road, London, England, W14 0HH
Principal office address
220c, Blythe Road, London, England, W14 0HH
Notified on
6 April 2016
Ceased on
4 October 2019
Date of birth
August 1969
Nationality
Polish
Country of residence
Poland
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust