ARTHUR SPENCE LIMITED

Company number 12158791

1 active person with significant control / 0 active statements

Miss Nayema Akhtar (Active)

• Correspondence address: 15 Grange Street, Port Talbot, Wales, SA13 1EN
• Notified on: 14 December 2019
• Date of birth: December 1992
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Md Sofikul Islam (Ceased)

• Correspondence address: 15 Grange Street, Port Talbot, Wales, SA13 1EN
• Notified on: 27 September 2019
• Ceased on: 4 December 2020
• Date of birth: July 1976
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Ms Julie Montgomery (Ceased)

• Correspondence address: 8 Gordon Close, St. Albans, England, AL1 5RQ
• Notified on: 15 August 2019
• Ceased on: 27 September 2019
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors